| Company Name | Bc Auto Electrics Ltd |
|---|---|
| Director | Dimitris Yiakoumi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08475712 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Dimitris Yiakoumi |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Riverview Grays RM16 4BD |
| Director Name | Mr Barry Charalambous |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 The Woodlands London N14 5RX |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dimitris Yiakoumi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £653 |
| Cash | £3,417 |
| Current Liabilities | £4,703 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 16 January 2024 (overdue) |
Filing History
| 2 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
|---|---|
| 2 August 2022 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 6 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 22 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Barry Charalambous as a director (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Barry Charalambous as a director (1 page) |
| 19 November 2013 | Appointment of Mr Dimitris Yiakoumi as a director (2 pages) |
| 19 November 2013 | Appointment of Mr Dimitris Yiakoumi as a director (2 pages) |
| 5 April 2013 | Incorporation
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| 5 April 2013 | Incorporation
|