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Company Information for

B C BOOKS LIMITED

UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ,
Company Registration Number
06287973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B C Books Ltd
B C BOOKS LIMITED was founded on 2007-06-20 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". B C Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B C BOOKS LIMITED
 
Legal Registered Office
UNIT 4 WOODSIDE
THORNWOOD
EPPING
ESSEX
CM16 6LJ
Other companies in CM16
 
Filing Information
Company Number 06287973
Company ID Number 06287973
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 22:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B C BOOKS LIMITED
The accountancy firm based at this address is AMA PROPERTY MANAGEMENT LIMITED
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Companies with same name B C BOOKS LIMITED
The following companies were found which have the same name as B C BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B C BOOKS INC Delaware Unknown

Company Officers of B C BOOKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER LIVEMORE
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE LOUISE ROSE
 Company Secretary 2009-03-26 2015-03-02
BRADLEY ROSE
 Director 2007-06-20 2015-03-02
KATE LOUISE ROSE
 Director 2014-12-01 2015-03-02
NOMINEE SECRETARIES LIMITED
 Company Secretary 2007-06-20 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LIVEMORE SALISBURY AVENUE, BARKING MANAGEMENT COMPANY LIMITED Director 2008-07-14 CURRENT 1997-01-27 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16PSC07CESSATION OF BRADLEY ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER LIVEMORE
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM PO BOX OFFICE 20 BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, PO BOX OFFICE 20, BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6TH
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05CH01Director's details changed for Mr David Livermore on 2015-03-02
2015-03-05AP01DIRECTOR APPOINTED MR DAVID LIVERMORE
2015-03-05TM02Termination of appointment of Katie Louise Rose on 2015-03-02
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KATE ROSE
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROSE
2014-12-05AP01DIRECTOR APPOINTED MRS KATE LOUISE ROSE
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ UNITED KINGDOM
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ, UNITED KINGDOM
2012-08-23AR0120/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-03AR0120/06/11 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE ROSE / 04/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 04/11/2010
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 2ND FLOOR, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW MILL, ESSEX, CM20 2EQ
2010-06-23AR0120/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-07288aSECRETARY APPOINTED MRS KATIE LOUISE ROSE
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARIES LIMITED
2008-07-01363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B C BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B C BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B C BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 100,000
Creditors Due After One Year 2011-07-01 £ 125,000
Creditors Due Within One Year 2012-07-01 £ 82,769
Creditors Due Within One Year 2011-07-01 £ 59,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 B C BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 63,991
Cash Bank In Hand 2011-07-01 £ 52,811
Current Assets 2012-07-01 £ 91,052
Current Assets 2011-07-01 £ 83,622
Debtors 2012-07-01 £ 12,061
Debtors 2011-07-01 £ 16,061
Fixed Assets 2012-07-01 £ 96,745
Fixed Assets 2011-07-01 £ 104,204
Shareholder Funds 2012-07-01 £ 5,028
Shareholder Funds 2011-07-01 £ 3,600
Stocks Inventory 2012-07-01 £ 15,000
Stocks Inventory 2011-07-01 £ 14,750
Tangible Fixed Assets 2012-07-01 £ 2,245
Tangible Fixed Assets 2011-07-01 £ 2,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B C BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B C BOOKS LIMITED
Trademarks
We have not found any records of B C BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B C BOOKS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as B C BOOKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B C BOOKS LIMITED 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 B C BOOKS LIMITED 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 B C BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CM16 6LJ