Company NameBCDM Ltd
Company StatusDissolved
Company Number08496257
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Stuart John Brewer
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Company Books Ltd
6 Snow Hill
London
EC1A 2AY

Location

Registered AddressC/O The Company Books Ltd
6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

100 at £1Stuart Brewer
100.00%
Ordinary

Financials

Year2014
Net Worth£2,098
Cash£17,865
Current Liabilities£17,381

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
25 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
26 March 2019Micro company accounts made up to 30 April 2018 (5 pages)
12 June 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
12 June 2018Change of details for Mr Stuart Brewer as a person with significant control on 1 April 2018 (2 pages)
12 June 2018Director's details changed for Mr Stuart Brewer on 1 April 2018 (2 pages)
2 June 2018Compulsory strike-off action has been discontinued (1 page)
31 May 2018Micro company accounts made up to 30 April 2017 (6 pages)
19 April 2018Change of details for Mr Stuart Brewer as a person with significant control on 1 March 2018 (2 pages)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
16 February 2018Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 (1 page)
26 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 July 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
12 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
24 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
24 June 2015Director's details changed for Mr Stuart Brewer on 30 April 2014 (2 pages)
24 June 2015Director's details changed for Mr Stuart Brewer on 30 April 2014 (2 pages)
24 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
5 February 2014Registered office address changed from 15 Bunhill Way London EC1Y 8LP England on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 15 Bunhill Way London EC1Y 8LP England on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 15 Bunhill Way London EC1Y 8LP England on 5 February 2014 (1 page)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)