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Company Information for

BCECA LIMITED

10TH FLOOR CAMELFORD HOUSE, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP,
Company Registration Number
10895628
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bceca Ltd
BCECA LIMITED was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Active". Bceca Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BCECA LIMITED
 
Legal Registered Office
10TH FLOOR CAMELFORD HOUSE
89 ALBERT EMBANKMENT
LONDON
SE1 7TP
 
Filing Information
Company Number 10895628
Company ID Number 10895628
Date formed 2017-08-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 30/08/2018
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:15:53
Primary Source:Companies House
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Company Officers of BCECA LIMITED

Current Directors
Officer Role Date Appointed
FRAZER GRENVILLE BUDD
 Director 2017-12-05
WERNER DORFLING
 Director 2018-02-21
DAVID LINDSAY GIBSON
 Director 2017-08-02
TRACEY ELAINE SHELLEY
 Director 2017-12-05
MARK WILLIAM STANTON
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SEATON
 Director 2017-08-02 2018-02-21
ROBERT CLIFFORD BONNER
 Director 2017-08-02 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAZER GRENVILLE BUDD THE SHAW GROUP UK PENSION PLAN LIMITED Director 2016-11-30 CURRENT 1997-06-16 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD CB&I GROUP UK LIMITED Director 2016-11-30 CURRENT 1997-11-10 Active
FRAZER GRENVILLE BUDD WHESSOE PIPING SYSTEMS LIMITED Director 2016-11-30 CURRENT 1998-06-01 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD THE SHAW GROUP UK 2001 PENSION PLAN LIMITED Director 2016-11-30 CURRENT 2001-07-10 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED Director 2016-11-30 CURRENT 1987-12-23 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD SHAW DUNN LIMITED Director 2016-11-30 CURRENT 1997-11-10 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD AITON & CO LIMITED Director 2016-11-29 CURRENT 1998-06-01 Active - Proposal to Strike off
FRAZER GRENVILLE BUDD CB&I POWER LIMITED Director 2016-11-29 CURRENT 2001-06-11 Active
FRAZER GRENVILLE BUDD CB&I UK LIMITED Director 2016-07-01 CURRENT 2002-05-14 Active
WERNER DORFLING KAZAKH PROJECTS JOINT VENTURE LIMITED Director 2018-06-18 CURRENT 2008-03-25 Active
WERNER DORFLING WORLEY EUROPE LTD Director 2017-01-09 CURRENT 2001-12-05 Active
WERNER DORFLING PFD (UK) LIMITED Director 2017-01-09 CURRENT 2000-03-01 Liquidation
TRACEY ELAINE SHELLEY JTL Director 2017-09-18 CURRENT 2000-03-23 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
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN CRAWFORD
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STUART ORMISTON
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-06AP01DIRECTOR APPOINTED JOHN EDWARD VICKERS
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED NICOLA JANE GRIEVE
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY GIBSON
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-15MEM/ARTSARTICLES OF ASSOCIATION
2021-02-15RES01ADOPT ARTICLES 15/02/21
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED ANDREW JONATHAN AMOS
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-12AP01DIRECTOR APPOINTED GRAEME STUART ORMISTON
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER GRENVILLE BUDD
2019-09-25AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-25AP01DIRECTOR APPOINTED MALCOLM JOHN CRAWFORD
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WERNER DORFLING
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2018-03-01AP01DIRECTOR APPOINTED WERNER DORFLING
2018-02-01AP01DIRECTOR APPOINTED MRS TRACEY ELAINE SHELLEY
2018-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-01-25AD02SAIL ADDRESS CREATED
2018-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-01-25AD02SAIL ADDRESS CREATED
2018-01-24AA01Current accounting period shortened from 31/08/18 TO 30/06/18
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD BONNER
2018-01-24AP01DIRECTOR APPOINTED MR FRAZER GRENVILLE BUDD
2017-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2017-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BCECA 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 BCECA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCECA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2021-06-30

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 BCECA LIMITED

Intangible Assets
Patents
We have not found any records of BCECA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCECA LIMITED
Trademarks
We have not found any records of BCECA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCECA 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 (94110 - Activities of business and employers membership organizations) as BCECA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCECA 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 BCECA 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 BCECA LIMITED 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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    Other companies at postcode SE1 7TP