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Company Information for

B C BUILDING AND CONSTRUCTION LIMITED

ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07009654
Private Limited Company
Dissolved

Company Overview

About B C Building And Construction Ltd
B C BUILDING AND CONSTRUCTION LIMITED was founded on 2009-09-04 and had its registered office in Armitage Road. The company was dissolved on the 2015-07-02 and is no longer trading or active.

Key Data
Company Name
B C BUILDING AND CONSTRUCTION LIMITED
 
Legal Registered Office
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in NW11
 
Filing Information
Company Number 07009654
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2015-07-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 00:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B C BUILDING AND CONSTRUCTION LIMITED

Company Officers of B C BUILDING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CLIVE CHAMBERLAIN
Director 2009-09-04
LYNN ANN WARD
Company Secretary 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JESSOP
Director 2009-12-08 2014-02-26
THEYDON SECRETARIES LIMITED
Company Secretary 2009-09-04 2009-09-04
ELIZABETH ANN DAVIES
Director 2009-09-04 2009-09-04

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to B C BUILDING AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2015-01-23
Appointment of Liquidators2014-07-23
Resolutions for Winding-up2014-07-23
Fines / Sanctions
No fines or sanctions have been issued against B C BUILDING AND CONSTRUCTION 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 BUILDING AND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-05-31 £ 67,712
Creditors Due Within One Year 2011-05-31 £ 134,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 BUILDING AND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 299,310
Cash Bank In Hand 2011-05-31 £ 264,880
Current Assets 2012-05-31 £ 311,151
Current Assets 2011-05-31 £ 275,655
Debtors 2012-05-31 £ 11,841
Debtors 2011-05-31 £ 10,775
Shareholder Funds 2012-05-31 £ 250,262
Shareholder Funds 2011-05-31 £ 151,400
Tangible Fixed Assets 2012-05-31 £ 6,823
Tangible Fixed Assets 2011-05-31 £ 10,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B C BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B C BUILDING AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of B C BUILDING AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B C BUILDING AND CONSTRUCTION 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 (43290 - Other construction installation) as B C BUILDING AND CONSTRUCTION LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177

Outgoings
Business Rates/Property Tax
No properties were found where B C BUILDING AND CONSTRUCTION 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.
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
2015-07-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN ENGLAND
2014-07-224.20STATEMENT OF AFFAIRS/4.19
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-04AP03SECRETARY APPOINTED MRS LYNN ANN WARD
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2020
2014-03-03SH0126/02/14 STATEMENT OF CAPITAL GBP 2020
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE CHAMBERLAIN / 26/02/2014
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JESSOP
2014-02-28AA01PREVEXT FROM 31/05/2013 TO 30/11/2013
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 25 HUGGINS LANE WELHAM GREEN HERTFORDSHIRE AL9 7LJ
2013-10-10AR0104/09/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-16AR0104/09/12 FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-02AR0104/09/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-14AR0104/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE CHAMBERLAIN / 01/10/2009
2010-01-18AP01DIRECTOR APPOINTED KEVIN JESSOP
2009-09-29288aDIRECTOR APPOINTED ROBERT CLIVE CHAMBERLAIN
2009-09-23225CURRSHO FROM 30/09/2010 TO 31/05/2010
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyB C BUILDING AND CONSTRUCTION LIMITEDEvent Date2015-01-20
Notice is hereby given that a final meeting of the Members of B C Building And Construction Limited will be held at 3.00pm on 20 March 2015, to be followed at 3.30pm on the same day by a meeting of the Creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the Creditors meeting:- That the Liquidator have his release. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 17 July 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB C BUILDING AND CONSTRUCTION LIMITEDEvent Date2014-07-17
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB C BUILDING AND CONSTRUCTION LIMITEDEvent Date2014-07-17
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 17 July 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Robert Clive Chamberlain , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B C BUILDING AND CONSTRUCTION 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 BUILDING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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