Introduction
Watch Company
B
BCE CONSULTANCY LTD
BCE CONSULTANCY LTD is an active company incorporated on 28 April 2022 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BCE CONSULTANCY LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14076590
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
110 Station Parade Harrogate, HG1 1EP,
Previous Addresses
110 Station Parade 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom
From: 28 November 2023To: 28 May 2025
Alexandra Hub, 3 Victoria Avenue Harrogate HG1 1EQ England
From: 24 January 2023To: 28 November 2023
11 Princes Square Harrogate HG1 1nd England
From: 28 April 2022To: 24 January 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COAD, Alicia Frances
ActiveStation Parade, HarrogateHG1 1EP
Born July 1976
Director
Appointed 28 Apr 2022
COAD, Alicia Frances
Station Parade, HarrogateHG1 1EP
Born July 1976
Director
28 Apr 2022
Active
WINFIELD, David Paul
ActiveStation Parade, HarrogateHG1 1EP
Born September 1974
Director
Appointed 28 Apr 2022
WINFIELD, David Paul
Station Parade, HarrogateHG1 1EP
Born September 1974
Director
28 Apr 2022
Active
COAD, Gilmour Edward
ResignedStation Parade, HarrogateHG1 1EP
Born March 1976
Director
Appointed 28 Apr 2022
Resigned 11 Dec 2025
COAD, Gilmour Edward
Station Parade, HarrogateHG1 1EP
Born March 1976
Director
28 Apr 2022
Resigned 11 Dec 2025
Resigned
WINFIELD, Sarah
ResignedStation Parade, HarrogateHG1 1EP
Born May 1972
Director
Appointed 28 Apr 2022
Resigned 11 Dec 2025
WINFIELD, Sarah
Station Parade, HarrogateHG1 1EP
Born May 1972
Director
28 Apr 2022
Resigned 11 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Paul Winfield
ActiveStation Parade, HarrogateHG1 1EP
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Mr David Paul Winfield
Station Parade, HarrogateHG1 1EP
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2022
Active
Mrs Alicia Frances Coad
ActiveStation Parade, HarrogateHG1 1EP
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Mrs Alicia Frances Coad
Station Parade, HarrogateHG1 1EP
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023