BC

BCRA CHESTERFIELD LIMITED

Dissolved

Company number 03041557

London · Incorporated 4 April 1995

33 Wigmore Street, London, W1U 1QX

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BAYLELINK LIMITED · 4 April 1995 – 30 June 1995

BCRA HOLDINGS LIMITED · 30 June 1995 – 15 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 October 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
BD
BEST, David Martin
Director · Resigned
17 March 1998
BD
BRAMWELL, David Matthew
Director · Resigned
17 March 1998
CE
CAMPBELL, Edward
Director · Resigned
4 December 1995
PP
PALMER, Peter Edward
Secretary · Resigned
30 June 1995
RI
RICHARDSON, Ian Ashley
Secretary · Resigned
22 June 1995
JD
JACKSON, David James
Director · Resigned
22 June 1995
RI
RICHARDSON, Ian Ashley
Director · Resigned
22 June 1995
BJ
BARKER, Jack
Secretary · Resigned
1 May 1995
BJ
BARKER, Jack
Director · Resigned
1 May 1995
JC
JONES, Clare Adele
Director · Resigned
1 May 1995
DD
DWYER, Daniel John
Nominee Secretary · Resigned
4 April 1995
DB
DOYLE, Betty June
Nominee Director · Resigned
4 April 1995
DD
DWYER, Daniel John
Nominee Director · Resigned
4 April 1995

Persons with significant control

PS
Peterhouse6 (Ietg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
4 April 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Address
23 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Mortgage
5 December 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
11 December 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Mortgage
20 September 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Accounts
29 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
27 February 1996 View
Memorandum Articles
Incorporation
15 February 1996 View
Legacy
Capital
11 December 1995 View
Legacy
Capital
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Legacy
Accounts
11 December 1995 View
Legacy
Officers
11 December 1995 View
Memorandum Articles
Incorporation
30 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Mortgage
11 July 1995 View
Legacy
Capital
11 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Capital
11 July 1995 View
Legacy
Accounts
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Resolution
Resolution
3 July 1995 View
Certificate Change Of Name Company
Change Of Name
29 June 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Address
4 May 1995 View
Incorporation Company
Incorporation
4 April 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

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