B.C.B. INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
B.C.B. INTERNATIONAL LIMITED
COMPANY NUMBER
01442485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/08/1979
(45 years and 2 months old)
WEBSITE
www.bcbin.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1979
31/12/1980
RABLADE LIMITED
CARDIFF
CF3 2EX
Telephone: 02920433700
TPS: No
Lamby Industrial Park
Wentloog Avenue
Cardiff
CF3 2EX
CF3 2EX
Telephone: 20433700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.C.B. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BCB MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.C.B. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.C.B. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.C.B. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
Director: 23/12/2004 - Present (19 years and 10 months) Secretary: 01/08/2000 - Present (24 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
09/12/2009 - Present (14 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1992 - 31/07/2000 (7 years and 7 months) Secretary: 31/12/1992 - 31/07/2000 (7 years and 7 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/08/1994 - Present (30 years and 2 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.C.B. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BCB MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 22/05/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 13/06/2014 | Emily-Jane Myfanwy Calypso Howell (918826966) has left the board |
| 06/06/2014 | New Board Member Emily-Jane Howell (918826966) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 14/08/2013 | Emily-Jane Myfanwy Calypso Howell (916356019) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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