Company NameBCC Communications Limited
DirectorCaroline Susan Green
Company StatusActive
Company Number08557964
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Caroline Susan Green
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleTrainer
Country of ResidenceEngland
Correspondence Address30 Dover Road
London
E12 5EA
Director NameMr William John Cashmore
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2013(same day as company formation)
RoleTrainer
Country of ResidenceEngland
Correspondence AddressC/O Actors In Industry Limited Talbert House
52a Borough High Street
London
SE1 1XN

Contact

Websiteaiitraining.com
Telephone020 72349600
Telephone regionLondon

Location

Registered Address30 Dover Road
London
E12 5EA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardWanstead
Built Up AreaGreater London

Shareholders

500 at £1Caroline Susan Green
50.00%
Ordinary B
500 at £1William John Cashmore
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,000
Cash£5,000
Current Liabilities£91,645

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
14 October 2022Micro company accounts made up to 31 July 2022 (4 pages)
10 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 July 2021 (4 pages)
14 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
10 May 2021Registered office address changed from 5 Risborough Street London SE1 0HF England to 30 Dover Road London E12 5EA on 10 May 2021 (1 page)
19 October 2020Micro company accounts made up to 31 July 2020 (4 pages)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 February 2020Micro company accounts made up to 31 July 2019 (4 pages)
26 June 2019Confirmation statement made on 5 June 2019 with updates (5 pages)
26 June 2019Change of details for Mrs Caroline Susan Green as a person with significant control on 1 November 2018 (2 pages)
11 January 2019Micro company accounts made up to 31 July 2018 (4 pages)
29 November 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 November 2018Purchase of own shares. (3 pages)
29 November 2018Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 500
(4 pages)
15 June 2018Confirmation statement made on 5 June 2018 with updates (5 pages)
30 May 2018Registered office address changed from Talbert House 52a Borough High Street London SE1 1XN to 5 Risborough Street London SE1 0HF on 30 May 2018 (1 page)
2 February 2018Micro company accounts made up to 31 July 2017 (5 pages)
17 November 2017Cessation of William John Cashmore as a person with significant control on 9 November 2017 (1 page)
17 November 2017Termination of appointment of William John Cashmore as a director on 9 November 2017 (1 page)
17 November 2017Termination of appointment of William John Cashmore as a director on 9 November 2017 (1 page)
17 November 2017Cessation of William John Cashmore as a person with significant control on 17 November 2017 (1 page)
5 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(5 pages)
8 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(5 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
23 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
23 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
20 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(5 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(5 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(5 pages)
16 June 2014Director's details changed for Mr William John Cashmore on 6 June 2013 (2 pages)
16 June 2014Director's details changed for Mr William John Cashmore on 6 June 2013 (2 pages)
16 June 2014Director's details changed for Mr William John Cashmore on 6 June 2013 (2 pages)
2 October 2013Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
2 October 2013Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
26 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
26 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
26 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)