Dissolved
Dissolved 2016-08-30
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Home > England & Wales Companies > BCB ENTERPRISES LTD
Company Information for BCB ENTERPRISES LTD
RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
 05992545 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Bcb Enterprises Ltd
BCB ENTERPRISES LTD was founded on 2006-11-08 and had its registered office in Rickmansworth. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BCB ENTERPRISES LTD | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in WD3 | |
Filing Information
| Company Number | 05992545 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCB ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
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Companies with same name BCB ENTERPRISES LTD
The following companies were found which have the same name as BCB ENTERPRISES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BCB ENTERPRISES, LLC | 194 SMITH ST Nassau FREEPORT NY 11520 | Active | Company formed on the 2003-07-07 |
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BCB ENTERPRISES (US) INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 1979-06-01 |
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BCB ENTERPRISES, LLC | 19220 62ND AVE NE #2 ARLINGTON WA 982230000 | Active | Company formed on the 2005-02-10 |
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BCB Enterprises LLC | 6087 Wadsworth Blvd #108 Arvada CO 80003 | Delinquent | Company formed on the 2008-05-15 |
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BCB ENTERPRISES, INC. | 7091 BEECH ST Arvada CO 80004 | Administratively Dissolved | Company formed on the 2002-09-04 |
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BCB ENTERPRISES LLC | CONTINENTAL DR TAYLOR 48180 Michigan 10673 | UNKNOWN | Company formed on the 2011-01-25 |
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BCB ENTERPRISES OF BOYNE CITY, INC. | 125 WATER ST BOYNE CITY Michigan 49712 | UNKNOWN | Company formed on the 0000-00-00 |
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BCB ENTERPRISES, INC. | 615 GRISWOLD DETROIT Michigan 48226 | UNKNOWN | Company formed on the 0000-00-00 |
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BCB ENTERPRISES, LLC | 117 SW TAYLOR ST SUITE #300 PORTLAND OR 97204 | Active | Company formed on the 2014-02-14 |
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BCB ENTERPRISES, LTD. | 947 ADAIR AVE - ZANESVILLE OH 43701 | Active | Company formed on the 1995-12-12 |
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BCB Enterprises LLC | 491 Pasture Rd Cedar Bluff VA 24609 | Active | Company formed on the 2016-03-13 |
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BCB ENTERPRISES, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-12-27 |
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BCB Enterprises, LLC | 5 E Bijou St Unit 303 Colorado Springs CO 80903 | Good Standing | Company formed on the 2016-08-02 |
 |
BCB Enterprises Inc. | Miramichi New Brunswick | Dissolved | Company formed on the 2010-08-23 |
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BCB ENTERPRISES INC | Delaware | Unknown | |
 |
BCB ENTERPRISES PTY LTD | QLD 4053 | Active | Company formed on the 2017-01-03 |
| BCB ENTERPRISES, INC. | 1735 LAKESHORE DRIVE MOUNT DORA FL 32757 | Inactive | Company formed on the 1990-01-16 | |
| BCB ENTERPRISES, LLC | 22 INTERLAKEN RD. ORLANDO FL 32804 | Inactive | Company formed on the 2004-07-27 | |
| BCB ENTERPRISES, INC. | 2112 SE 4TH AVE FT LAUDERDALE FL 33316 | Inactive | Company formed on the 2003-12-18 | |
| BCB ENTERPRISES, INC | 1100 SE 4TH CT DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1994-07-08 |
Company Officers of BCB ENTERPRISES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIBSON SECRETARIES LTD |
||
BRIAN BOWLES |
||
SANDRA ISABEL BOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYPHOON LOCUMS LTD | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-06-28 | |
| M H MOSELEY LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2014-07-25 | |
| PSIKEY SERVICES LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
| BARKER & LYNCH LOCUMS LTD | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-26 | |
| R27 CREATIVELAB LTD | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Liquidation | |
| ELS LOCUMS LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2015-10-27 | |
| CLS PROFESSIONAL LTD | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
| ANDREW KNIGHT LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-09-24 | |
| STIVANO & HARRINGTON LTD | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
| R.S.H. LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
| K D BARNETT LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-03-01 | |
| TAGVET LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-03-27 | Dissolved 2014-01-14 | |
| WEAVER LOCUMS LTD | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2013-08-13 | |
| ZOOLOGICAL MEDICINE LTD | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
| AARON LOCUMS LTD | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2014-04-08 | |
| ZAMBEZI SUNSETS LTD | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-06-24 | |
| ARTIMOUSE LTD | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
| TYLER ARCAS LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2016-05-24 | |
| SUMMER LOCUM LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| N.R. CAMPBELL LTD | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2016-11-29 | |
| HAKULOCUMS LTD | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| JONBERG LTD | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2015-06-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 07/11/2014 TO 31/08/2014 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 07/11/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ISABEL BOWLES / 09/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWLES / 09/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM THE TALLET NUPDOWN LANE OLDBURY ON SEVERN OLDBURY ON SEVERN GLOUCESTERSHIRE BS35 1RS | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 07/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT | |
| SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 07/11/11 TOTAL EXEMPTION FULL | |
| SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA ISABEL BOWLES | |
| AR01 | 08/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWLES / 27/07/2011 | |
| AA | 07/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWLES / 08/11/2010 | |
| AA | 07/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWLES / 14/01/2010 | |
| AA | 07/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 07/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 07/11/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to BCB ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BCB ENTERPRISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BCB ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
Creditors
| Creditors Due After One Year | 2012-11-07 | £ 9,833 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-07 | £ 9,944 |
| Creditors Due Within One Year | 2011-11-07 | £ 14,530 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCB ENTERPRISES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-07 | £ 11,904 |
|---|---|---|
| Cash Bank In Hand | 2011-11-07 | £ 24,463 |
| Shareholder Funds | 2011-11-07 | £ 9,933 |
| Tangible Fixed Assets | 2012-11-07 | £ 7,875 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BCB ENTERPRISES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BCB ENTERPRISES LTD
Income
Government Income
We have not found government income sources for BCB ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BCB ENTERPRISES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BCB ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCB ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BCB ENTERPRISES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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