BCU Ltd.

Company Name	BCU Ltd.
Director	Hugo Winkler
Company Status	Active
Company Number	04752315
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	26 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Horst Dopp
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2003(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	Dambachtal 30 Wiesbaden 65193

Director Name	Elizabeth Anne Wingar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Lars Paul Blomgren
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 2020(17 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2021)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	4 Hammervagen Sundsbruk 863 62

Director Name	Primeserver Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Millmead Business Centre Suite 44 Mill Mead Road Tottenham Hale London N17 9QU

Secretary Name	Easycorp Llc (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	7800 Northcrest Blvd 103 Austin 78752 United States

Secretary Name	Go Ahead Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2010)
Correspondence Address	39-40 Calthorpe Road Birmingham West Midlands B15 1TS

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 December 2017)
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 December 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2020)
Correspondence Address	665 Finchley Road London NW2 2HN

Location

Registered Address	Bank House Suite A 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Margaretta Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 3 weeks ago)
Next Return Due	10 July 2024 (1 month, 3 weeks from now)

Filing History

10 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
24 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
26 June 2021	Notification of Cromwell Trustees Ltd as a person with significant control on 26 June 2021 (2 pages)
26 June 2021	Cessation of Lars Paul Blomgren as a person with significant control on 26 June 2021 (1 page)
26 June 2021	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 26 June 2021 (2 pages)
26 June 2021	Termination of appointment of Lars Paul Blomgren as a director on 26 June 2021 (1 page)
26 June 2021	Appointment of Hugo Winkler as a director on 26 June 2021 (2 pages)
17 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 July 2020	Appointment of Lars Paul Blomgren as a director on 20 July 2020 (2 pages)
20 July 2020	Notification of Lars Paul Blomgren as a person with significant control on 20 July 2020 (2 pages)
20 July 2020	Cessation of Hugo Winkler as a person with significant control on 20 July 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
20 July 2020	Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to Bank House Suite a 81 Judes Road Egham TW20 0DF on 20 July 2020 (1 page)
20 July 2020	Termination of appointment of Hugo Winkler as a director on 20 July 2020 (1 page)
14 April 2020	Registered office address changed from The Precinct High Street Egham Surrey TW20 9HN England to 3 London Road Sunninghill Berks SL5 7RE on 14 April 2020 (1 page)
9 April 2020	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 9 April 2020 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
15 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 September 2018	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 7 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Notification of Hugo Winkler as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Margaretta Corporate Secreatries Ltd as a secretary on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Elizabeth Anne Winzar as a director on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to The Precinct High Street Egham Surrey TW20 9HN on 7 December 2017 (1 page)
7 December 2017	Appointment of Hugo Winkler as a director on 7 December 2017 (2 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
13 July 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Appointment of Elizabeth Anne Winzar as a director (2 pages)
8 February 2012	Appointment of Elizabeth Anne Winzar as a director (2 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2011	Termination of appointment of Elizabeth Wingar as a director (2 pages)
3 November 2011	Termination of appointment of Elizabeth Wingar as a director (2 pages)
15 August 2011	Appointment of Elizabeth Anne Wingar as a director (3 pages)
15 August 2011	Termination of appointment of Horst Dopp as a director (2 pages)
15 August 2011	Appointment of Elizabeth Anne Wingar as a director (3 pages)
15 August 2011	Termination of appointment of Horst Dopp as a director (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
6 December 2010	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 6 December 2010 (2 pages)
6 December 2010	Appointment of Margaretta Corporate Secreatries Ltd as a secretary (3 pages)
6 December 2010	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Go Ahead Services Limited as a secretary (2 pages)
6 December 2010	Appointment of Margaretta Corporate Secreatries Ltd as a secretary (3 pages)
6 December 2010	Termination of appointment of Go Ahead Services Limited as a secretary (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 May 2008	Return made up to 02/05/08; full list of members (3 pages)
16 May 2008	Return made up to 02/05/08; full list of members (3 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 July 2006	Return made up to 02/05/06; full list of members (2 pages)
6 July 2006	Return made up to 02/05/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
19 October 2005	Return made up to 02/05/05; full list of members (2 pages)
19 October 2005	Return made up to 02/05/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
23 November 2004	Return made up to 02/05/04; full list of members (6 pages)
23 November 2004	Compulsory strike-off action has been discontinued (1 page)
23 November 2004	Return made up to 02/05/04; full list of members (6 pages)
23 November 2004	Compulsory strike-off action has been discontinued (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU (1 page)
22 April 2004	Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 May 2003	Incorporation (16 pages)
2 May 2003	Incorporation (16 pages)

BCU Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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