| Company Name | BCC Business Collaboration Company Ltd |
|---|---|
| Director | Olaf Henrik Boerner |
| Company Status | Active |
| Company Number | 08800188 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Olaf Henrik Boerner |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | No 1 Royal Exchange London EC3V 3DG |
| Director Name | Mrs Stephanie Alexandra Harradine |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | No 1 Royal Exchange London EC3V 3DG |
Location
| Registered Address | No 1 Royal Exchange London EC3V 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bcc Unternehmensberatung Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,795 |
| Cash | £3,656 |
| Current Liabilities | £254,773 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 4 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 7 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 12 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to Knowledge Center Wyboston Lakes Great North Road Wyboston MK44 3BY on 17 December 2020 (1 page) |
| 17 December 2020 | Registered office address changed from Knowledge Center Wyboston Lakes Great North Road Wyboston MK44 3BY England to No 1 Royal Exchange London EC3V 3DG on 17 December 2020 (1 page) |
| 1 October 2020 | Termination of appointment of Stephanie Alexandra Harradine as a director on 1 October 2020 (1 page) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 18 June 2020 | Director's details changed for Mr Olaf Henrik Boerner on 18 June 2020 (2 pages) |
| 18 June 2020 | Registered office address changed from 36 Old Jewry London EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 18 June 2020 (1 page) |
| 18 June 2020 | Director's details changed for Mrs Stephanie Alexandra Harradine on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Olaf Henrik Boerner as a person with significant control on 18 June 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 7 November 2019 | Withdrawal of a person with significant control statement on 7 November 2019 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 28 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2017 | Notification of Olaf Boerner as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|