Company Information for BCC INTERNATIONAL LIMITED
51 THORNHAM WAY, WHITTLESEY, PETERBOROUGH, PE7 2AS,
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Company Registration Number
05115847 Private Limited Company
Active |
| Company Name | |
|---|---|
| BCC INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 51 THORNHAM WAY WHITTLESEY PETERBOROUGH PE7 2AS Other companies in PE1 | |
| Company Number | 05115847 | |
|---|---|---|
| Company ID Number | 05115847 | |
| Date formed | 2004-04-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 21:14:46 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BCC INTERNATIONAL, INC. | 150 EAST 58TH STREET, 12TH FL New York NEW YORK NY 10155 | Active | Company formed on the 2006-03-03 |
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BCC INTERNATIONAL, INC. | 400 112TH AVE NE #320 BELLEVUE WA 98004 | Dissolved | Company formed on the 2009-09-01 |
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BCC INTERNATIONAL EDUCATION GROUP, INC. | 50 W. BIG BEAVER SUITE 120TROY Michigan 48084 | UNKNOWN | Company formed on the 0000-00-00 |
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BCC INTERNATIONAL EDUCATION GROUP L.L.C. | 3100 TRAPPERS COVE 3A LANSING Michigan 48910 | UNKNOWN | Company formed on the 2011-06-08 |
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BCC INTERNATIONAL PTY. LTD. | VIC 3150 | Dissolved | Company formed on the 2015-08-08 |
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Bcc International Business Consulting Co., Limited | Unknown | Company formed on the 2015-09-01 | |
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BCC INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2013-04-09 | |
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BCC INTERNATIONAL INC | Delaware | Unknown | |
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BCC INTERNATIONAL INC | Delaware | Unknown | |
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BCC INTERNATIONAL INC | Delaware | Unknown | |
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BCC INTERNATIONAL | California | Unknown | |
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BCC INTERNATIONAL INCORPORATED | California | Unknown | |
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BCC INTERNATIONAL TRADING INCORPORATED | California | Unknown | |
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BCC INTERNATIONAL LLC | Arkansas | Unknown | |
| BCC INTERNATIONAL TRADING GROUP CORP | 1820 N CORPORATE LAKES BLVD STE 109 WESTON FL 33326 | Active | Company formed on the 2021-01-25 | |
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BCC INTERNATIONAL HOLDINGS LLC | 106 S SAINT MARYS ST STE 230 SAN ANTONIO TX 78205 | Active | Company formed on the 2023-01-10 |
| Officer | Role | Date Appointed |
|---|---|---|
LEE ROBERT EDWARDS |
||
YINGLI GUO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOMMY CHIT MING WAN |
Company Secretary | ||
LEE ROBERT EDWARDS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/25 | ||
| REGISTERED OFFICE CHANGED ON 05/01/25 FROM 56 Saltersgate Parnwell Peterborough Cambs PE1 4YA | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Yingli Guo on 2011-05-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE ROBERT EDWARDS on 2011-05-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM 17 St. Judes Close Netherton Peterborough PE3 7ET | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YINGLI GUO / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YINGLI GUO / 10/05/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 29/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 255 PARK ROAD PETERBOROUGH CAMBRIDGE PE1 2UT | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 102 STAGSDEN ORTON GOLDHAY PETERBOROUGH PE2 5RS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 65 NEW ROAD WOODSTON PETERBOROUGH SE5 0PT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
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 BCC INTERNATIONAL LIMITED
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as BCC INTERNATIONAL LIMITED are:
| 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. |