BCRA CHESTERFIELD LIMITED
Company is dissolved
General Information
NAME
BCRA CHESTERFIELD LIMITED
COMPANY NUMBER
03041557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/06/1995
15/12/2000
BCRA HOLDINGS LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BCRA CHESTERFIELD 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 BCRA CHESTERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCRA CHESTERFIELD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
01/05/1995 - 22/06/1995 (1 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Director: 01/05/1995 - 22/06/1995 (1 months) Secretary: 01/05/1995 - 22/06/1995 (1 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 377 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917635292) has left the board |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | Peter Lloyd Rogers (904980558) has left the board |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
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