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Company Information for

BCI BREWCHEM LIMITED

LEONARD CURTIS TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
08191429
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bci Brewchem Ltd
BCI BREWCHEM LIMITED was founded on 2012-08-24 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration
Administrative Receiver". Bci Brewchem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BCI BREWCHEM LIMITED
 
Legal Registered Office
LEONARD CURTIS TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in NN15
 
Previous Names
BCI BREWCHEM (ANGLIA) LIMITED30/05/2014
DEAN SMITH & GRACE LIMITED19/02/2013
Filing Information
Company Number 08191429
Company ID Number 08191429
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-08-24
Return next due 2016-09-07
Type of accounts SMALL
VAT Number /Sales tax ID GB186496748  
Last Datalog update: 2017-07-12 12:14:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BCI BREWCHEM LIMITED

Company Officers of BCI BREWCHEM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK GILLIES
Director 2014-07-01
HUGHES ARMSTRONG INDUSTRIES LIMITED
Director 2014-07-01
JANE HICKS
Company Secretary 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Director 2013-06-29 2014-07-01
STEPHEN JOHN WILLIAM LORD
Director 2013-11-27 2014-07-01
PETER JAMES WARDLE
Director 2014-05-30 2014-07-01
PETER JAMES WARDLE
Director 2012-08-24 2013-06-29
ALDBURY SECRETARIES LIMITED
Company Secretary 2012-08-24 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGHES ARMSTRONG INDUSTRIES LIMITED ILLUMINAR TECHNOLOGIES LIMITED Director 2015-07-14 CURRENT 2014-07-15 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED SLIDEWAY ENGINEERING LIMITED Director 2015-05-22 CURRENT 2012-06-18 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED GAC RAIL LTD Director 2015-03-10 CURRENT 2010-03-10 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEAN SMITH & GRACE LATHES LIMITED Director 2014-10-31 CURRENT 2011-09-12 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM LIMITED Director 2014-10-02 CURRENT 2006-09-28 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED HALIFAX MACHINE COMPANY LIMITED Director 2014-09-30 CURRENT 2010-03-09 In Administration
HUGHES ARMSTRONG INDUSTRIES LIMITED MTTG LTD Director 2014-09-30 CURRENT 2013-04-08 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEXINE RUBBER TECHNOLOGIES LIMITED Director 2014-09-25 CURRENT 2013-07-01 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED RUBBER TECHNOLOGIES LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ADVANCED CONSTRUCTION ENGINEERING LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM GROUP LIMITED Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED LASER CONTROL SYSTEMS LIMITED Director 2014-07-01 CURRENT 2012-09-04 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED EUROPEAN VEHICLE POWER SYSTEMS LIMITED Director 2014-06-01 CURRENT 2011-03-28 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
2017-05-23AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-282.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-02-282.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-12-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016
2016-08-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081914290002
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND
2016-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU
2016-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-17SH0101/10/15 STATEMENT OF CAPITAL GBP 2000.00
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081914290003
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081914290001
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0124/08/15 FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081914290002
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0124/08/14 FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2014-07-24AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD
2014-07-24AP01DIRECTOR APPOINTED MR NICHOLAS MARK GILLIES
2014-05-30RES15CHANGE OF NAME 22/05/2014
2014-05-30CERTNMCOMPANY NAME CHANGED BCI BREWCHEM (ANGLIA) LIMITED CERTIFICATE ISSUED ON 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-30AP01DIRECTOR APPOINTED MR PETER JAMES WARDLE
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081914290001
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAN LORD
2013-12-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD
2013-10-01AR0124/08/13 FULL LIST
2013-08-05AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2013-08-05AA01PREVSHO FROM 31/08/2013 TO 30/06/2013
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2013-02-19RES15CHANGE OF NAME 11/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED DEAN SMITH & GRACE LIMITED CERTIFICATE ISSUED ON 19/02/13
2013-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BCI BREWCHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against BCI BREWCHEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Outstanding ADVANCED PROCESS ENGINEERING LTD
2015-02-05 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2014-05-29 Satisfied BREWCHEM INTERNATIONAL LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2013-06-30

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 BCI BREWCHEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-24 £ 100
Shareholder Funds 2012-08-24 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCI BREWCHEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCI BREWCHEM LIMITED
Trademarks
We have not found any records of BCI BREWCHEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCI BREWCHEM 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 (25110 - Manufacture of metal structures and parts of structures) as BCI BREWCHEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCI BREWCHEM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBCI BREWCHEM LIMITEDEvent Date2016-05-13
In the Manchester District Registry of the High Court case number 2443 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk or Tel: 0161 831 9999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCI BREWCHEM 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 BCI BREWCHEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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