B.C. Services Limited

Company Name	B.C. Services Limited
Company Status	Dissolved
Company Number	03817968
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 8 months ago)
Dissolution Date	20 March 2024 (1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Raymond Barry Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Watermill Business Centre Edison Road Enfield Middlesex EN3 7XF

Director Name	Mrs Emma Louise Rumble
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(13 years, 7 months after company formation)
Appointment Duration	11 years (closed 20 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	601 High Road Leytonstone London E11 4PA

Director Name	Mr Mark Rumble
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(13 years, 7 months after company formation)
Appointment Duration	11 years (closed 20 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Watermill Business Centre Edison Road Enfield EN3 7XF

Secretary Name	Mrs Linda Anne Clarke
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Chase Side Enfield Middlesex EN2 6NX

Director Name	Mrs Linda Anne Clarke
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Chase Side Enfield Middlesex EN2 6NX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 83509511
Telephone region	London

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Raymond Barry Clarke 80.00% Ordinary
10 at £1	Emma Rumble 10.00% Ordinary
10 at £1	Mark Rumble 10.00% Ordinary

Financials

Year	2014
Net Worth	£237,096
Cash	£234,002
Current Liabilities	£132,177

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

4 November 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
17 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
29 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 January 2019	Director's details changed for Mr Mark Rumble on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mrs Emma Louise Rumble on 30 January 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 March 2017	Director's details changed for Mr Mark Rumble on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Mark Rumble on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mrs Emma Louise Rumble on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mrs Emma Louise Rumble on 30 March 2017 (2 pages)
27 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
27 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Raymond Barry Clarke on 22 June 2016 (2 pages)
4 July 2016	Director's details changed for Mr Raymond Barry Clarke on 22 June 2016 (2 pages)
30 June 2016	Registered office address changed from 80 Chase Side Enfield Middlesex EN2 6NX to Unit 8 Watermill Business Centre Edison Road Enfield Middlesex EN3 7XF on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 80 Chase Side Enfield Middlesex EN2 6NX to Unit 8 Watermill Business Centre Edison Road Enfield Middlesex EN3 7XF on 30 June 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
17 July 2014	Termination of appointment of Linda Anne Clarke as a secretary on 4 April 2014 (1 page)
17 July 2014	Termination of appointment of Linda Anne Clarke as a secretary on 4 April 2014 (1 page)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Termination of appointment of Linda Anne Clarke as a director on 4 April 2014 (1 page)
17 July 2014	Termination of appointment of Linda Anne Clarke as a secretary on 4 April 2014 (1 page)
17 July 2014	Termination of appointment of Linda Anne Clarke as a director on 4 April 2014 (1 page)
17 July 2014	Termination of appointment of Linda Anne Clarke as a director on 4 April 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
19 November 2013	Registered office address changed from 10 Aldermans Hill London N13 4PJ England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 80 Chase Side Enfield Middlesex EN2 6NX on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 10 Aldermans Hill London N13 4PJ England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 80 Chase Side Enfield Middlesex EN2 6NX on 19 November 2013 (1 page)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
22 March 2013	Appointment of Mrs Emma Louise Rumble as a director (2 pages)
22 March 2013	Appointment of Mr Mark Rumble as a director (2 pages)
22 March 2013	Appointment of Mr Mark Rumble as a director (2 pages)
22 March 2013	Appointment of Mrs Emma Louise Rumble as a director (2 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
27 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 100 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 100 (3 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
21 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Raymond Barry Clarke on 14 July 2010 (2 pages)
22 October 2010	Director's details changed for Linda Anne Clarke on 14 July 2010 (2 pages)
22 October 2010	Director's details changed for Raymond Barry Clarke on 14 July 2010 (2 pages)
22 October 2010	Director's details changed for Linda Anne Clarke on 14 July 2010 (2 pages)
22 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
8 August 2007	Return made up to 14/07/07; full list of members (2 pages)
8 August 2007	Return made up to 14/07/07; full list of members (2 pages)
2 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
2 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
9 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
26 January 2005	Registered office changed on 26/01/05 from: trent view 3 farorna walk enfield middlesex EN2 8JG (1 page)
26 January 2005	Registered office changed on 26/01/05 from: trent view 3 farorna walk enfield middlesex EN2 8JG (1 page)
27 July 2004	Return made up to 14/07/04; full list of members (6 pages)
27 July 2004	Return made up to 14/07/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
16 December 2003	Registered office changed on 16/12/03 from: 54 firtree walk enfield middlesex EN1 3TZ (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 54 firtree walk enfield middlesex EN1 3TZ (1 page)
6 August 2003	Return made up to 02/08/03; full list of members (6 pages)
6 August 2003	Return made up to 02/08/03; full list of members (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
10 August 2002	Return made up to 02/08/02; full list of members (6 pages)
10 August 2002	Return made up to 02/08/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 August 2001	Return made up to 02/08/01; full list of members (6 pages)
10 August 2001	Return made up to 02/08/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
14 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Ad 02/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 54 firtree walk enfield middlesex EN1 3TZ (1 page)
11 August 1999	Ad 02/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 54 firtree walk enfield middlesex EN1 3TZ (1 page)
11 August 1999	New secretary appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: the studio st nicholas close elstree borehamwood herts WD6 3EW (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Registered office changed on 08/08/99 from: the studio st nicholas close elstree borehamwood herts WD6 3EW (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (17 pages)
2 August 1999	Incorporation (17 pages)

B.C. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London