| Company Name | BCC Business Gifts Limited |
|---|---|
| Director | John Henry Charles Sullivan |
| Company Status | Active |
| Company Number | 06452629 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Henry Charles Sullivan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rutland Road Wanstead London E11 2DY |
| Secretary Name | Mr John Henry Charles Sullivan |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rutland Road Wanstead London E11 2DY |
| Director Name | Mr Keith David Horton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Great Stoney Park Chipping Ongar Essex CM5 0TH |
Contact
| Website | businessgifts-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85306169 |
| Telephone region | London |
Location
| Registered Address | Lynton House 13 Rutland Road London E11 2DY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Henry Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £831 |
| Cash | £5,886 |
| Current Liabilities | £15,967 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 13 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 24 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 15 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 18 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 15 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Registered office address changed from Bank Chambers 53a High Street Wanstead London E11 2AB to Lynton House 13 Rutland Road London E11 2DY on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from Bank Chambers 53a High Street Wanstead London E11 2AB to Lynton House 13 Rutland Road London E11 2DY on 24 February 2016 (1 page) |
| 24 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 20 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Termination of appointment of Keith Horton as a director (1 page) |
| 13 May 2010 | Termination of appointment of Keith Horton as a director (1 page) |
| 20 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 20 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 4 March 2010 | Director's details changed for John Henry Charles Sullivan on 13 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for John Henry Charles Sullivan on 13 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Annual return made up to 13 December 2008 with a full list of shareholders (10 pages) |
| 6 November 2009 | Annual return made up to 13 December 2008 with a full list of shareholders (10 pages) |
| 10 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 13 December 2007 | Incorporation (19 pages) |
| 13 December 2007 | Incorporation (19 pages) |