Alex B C M Limited

Company Registration Number: 06500954

Company registered in England and Wales

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Alex B C M Limited is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in London.

Registered Address

UNIT Q TRINITY BUOY WHARF
64 ORCHARD PLACE
LONDON
E14 0JW

There are 29 companies currently registered at this postcode, including this one.

All companies at E14 0JW

Registration Data

Company Number

06500954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £22,532£0£46,189£0£0£0£0£0£0
Current Assets £6,921£43,309£14,270£44,779£23,262£40,089£23,132£17,885£1,312
of which Cash £0£43,309£14,270£44,779£19,762£23,074£9,084£15,385£1,312
Total Assets £29,453£43,309£60,459£44,779£23,262£40,089£23,132£17,885£1,312
Current Liabilities £4,935£38,749£25,713£37,400£21,131£22,862£26,332£17,166£2,445
Net Current Assets £1,986£4,560£-11,443£7,379£2,131£17,227£-3,200£719£-1,133
Total Net Worth £24,518£38,679£34,746£9,442£3,521£18,343£-1,359£2,594£-982

Previous Names

No previous names

Company Officers

  • BRADSHAW, Alex

    Secretary

    Appointed on 12 February 2008

     

    16a
    Turner's Road
    London
    E3 4LE
    United Kingdom

  • BRADSHAW, Alex

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1975

    16a
    Tuner's Road
    London
    E3 4LE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRADSHAW, Graham Martin

    Director

    Appointed on 12 February 2008

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    61
    Farnaby Road
    Bromley
    Kent
    BR1 4BN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LC0P7. Transaction: MzE3MDM4NDE0NGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3CY3. Transaction: MzE1ODE3MzIxM2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X556O2JQ. Transaction: MzE0NjU1NDA3MGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOHUI. Transaction: MzEzMDUxNjkwMWFkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSGZ4. Transaction: MzExODc3NjU0M2FkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H080Q9. Transaction: MzEwODAyMDk0NGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSECY. Transaction: MzA5NTE4NzkwNmFkaXF6a2N4.

  8. 25 February 2014 Registered office address changed from Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FSE0X. Transaction: MzA5NTE4Nzg0MmFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7MVV. Transaction: MzA4NTU1Mzc4MWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22247PK. Transaction: MzA3MjY5ODUyOGFkaXF6a2N4.

  11. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYMJER. Transaction: MzA2Mzc0NDYxNGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2BG9. Transaction: MzA1MjQ0ODYwNGFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQFFXXIT. Transaction: MzA0MzcyNzc2NWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRPTJRO4. Transaction: MzAzMjI3NTg1NmFkaXF6a2N4.

  15. 8 October 2010 Termination of appointment of Graham Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSJXO2F. Transaction: MzAyNDg2MTcxM2FkaXF6a2N4.

  16. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X83J1N9O. Transaction: MzAyMzAwNDE1NWFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XM533HJU. Transaction: MzAwOTQyNDQzOWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Alex Bradshaw on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM531HJS. Transaction: MzAwOTQyMzY2M2FkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Graham Martin Bradshaw on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM532HJT. Transaction: MzAwOTQyMzY2NGFkaXF6a2N4.

  20. 15 February 2010 Secretary's details changed for Alex Bradshaw on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XM530HJR. Transaction: MzAwOTQyMzY2MmFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNURBE82. Transaction: MzAwMDk5MDUzMmFkaXF6a2N4.

  22. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO2O7HQ. Transaction: MjAyNjA5Mjk3OGFkaXF6a2N4.

  23. 10 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4YOXSF. Transaction: MjAwMTEzNDQ4NmFkaXF6a2N4.

  24. 10 March 2008 Director appointed graham martin bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4YNXSE. Transaction: MjAwMTEzNDIzOGFkaXF6a2N4.

  25. 26 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: R06NIXGF. Transaction: MjAwMDI2MDkzNmFkaXF6a2N4.

  26. 26 February 2008 Director and secretary appointed alex bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBAWXG2. Transaction: MjAwMDIzOTQ2OWFkaXF6a2N4.

  27. 21 February 2008 Accounting reference date shortened from 28/02/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZLYUXEX. Transaction: MDE5MjYxMjYzMmFkaXF6a2N4.

  28. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI3MjIzNGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:52:09 +0100