BE

BCP EBBSFLEET LIMITED

Dissolved

Company number 03014593

Leicester · Incorporated 26 January 1995

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1004) LIMITED · 26 January 1995 – 17 July 1995

Company overview

BCP EBBSFLEET LIMITED was a private limited company incorporated on 26 January 1995 and registered in England and Wales and dissolved on 8 January 2013. It changed its name from SHELFCO (NO.1004) LIMITED on 26 January 1995. Its registered office is at Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: SIMMS, David John (appointed 21 October 2002), LAFARGE DIRECTORS (UK) LIMITED (appointed 1 February 2010), LANYON, Phillip Thomas Edward (appointed 16 August 2010) and GRIMASON, Deborah (appointed 1 January 2012). LAFARGE SECRETARIES (UK) LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 16 February 2012. Companies House holds 103 filings for this company, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LANYON, Phillip Thomas Edward
Director
16 August 2010
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
RS
REDLAND SECRETARIES LIMITED
Corporate Secretary
4 January 2010
SD
SIMMS, David John
Director
21 October 2002
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
31 December 2001
ER
ELLIOTT, Raymond Alfred
Director · Resigned
14 December 2001
FG
FRANKLIN, Gordon Francis
Director · Resigned
9 December 1999
SR
SPRAY, Richard Anthony
Director · Resigned
9 December 1999
SH
SIHRA, Harry
Secretary · Resigned
3 March 1997
KA
KEMP, Anthony Maurice
Director · Resigned
18 May 1995
PM
PENNINGTON, Mark
Director · Resigned
18 May 1995
PG
PROTHERO, Graham
Director · Resigned
18 May 1995
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 January 1995
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
26 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Resolution
Resolution
17 September 2012 View
Dissolution Application Strike Off Company
Dissolution
14 September 2012 View
Legacy
Insolvency
6 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2012 View
Legacy
Capital
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Resolution
Resolution
8 November 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Appoint Corporate Director Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Made Up Date
Accounts
26 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
20 August 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Made Up Date
Accounts
26 February 2007 View
Legacy
Address
2 January 2007 View
Accounts With Made Up Date
Accounts
29 June 2006 View
Legacy
Annual Return
13 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Made Up Date
Accounts
11 August 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Made Up Date
Accounts
10 December 2003 View
Accounts Amended With Made Up Date
Accounts
1 October 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
22 January 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Annual Return
5 August 1996 View
Certificate Change Of Name Company
Change Of Name
14 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Capital
12 July 1995 View
Incorporation Company
Incorporation
26 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LAFARGE FINANCE LIMITED
#FC026155
15 Esplanade, St Helier, JE2 3QL
converted-closed
GLACIER ARM LIMITED
#04271635
Granite House, Granite Way, Syston, Leicester, LE7 1PL
dissolved
GUNTHORPE FIELDS LIMITED
#04240764
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
dissolved
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
#03934750
100 Victoria Street, London, SW1E 5JL
active
SEGRO (CRP) LIMITED
#03934831
55 Baker Street, London, W1U 7EU
dissolved
Show all related companies

Companies at this postcode

LE7 1PL

H.W. LIMITED
#00623406
dissolved
NIMBLEMIX LIMITED
#00823799
dissolved
BLEEP (UK) LIMITED
#02836596
dissolved
MICROMIX RM LIMITED
#03125013
dissolved
E-CEMENT.COM LIMITED
#03918564
dissolved
See all companies at LE7 1PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.