BCP ADR NOMINEE LIMITED
Company is dissolved
General Information
NAME
BCP ADR NOMINEE LIMITED
COMPANY NUMBER
03403983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/07/1997
11/08/1997
ALNERY NO. 1654 LIMITED
LONDON
EC4V 4LA
BCP ADR NOMINEE LIMITED
160 Queen Victoria Street
London
EC4V 4LA
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
Credit Risk Overview
Want to learn more about BCP ADR NOMINEE 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 BCP ADR NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP ADR NOMINEE 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 N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
11/08/1997 - 17/08/2001 (4years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 11/08/1997 - 05/01/2001 (3 years and 4 months) Secretary: 11/08/1997 - 30/11/2000 (3 years and 3 months) Born in Jan 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 50 Past: 56 |
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (917051879) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (917051903) has left the board |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 23/07/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 23/07/2013 | William Alec Shepherd (913488140) has left the board |
| 16/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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