4246 BCL Limited

Company Registration Number: 09578644

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4246 BCL Limited is a Private Company Limited by Shares first registered on 7 May 2015. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN3 8AD

There are 174 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

09578644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • 26 MONCK STREET LIMITED, active until 24 August 2015

Company Officers

  • BELLINGER, Alan Edward

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • BELLINGER, Paul Andrew

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • DAS, Shibabrata

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • HOUGHTON, Richard Charles

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KELLY, James Andrew John

    Director

    Appointed on 7 May 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1956

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KENT, Graham James

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • PHILLIPS, Matthew

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • QUINTON, Clive Adrian

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • SCOTT-GATTY, James Alexander

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HX3APT. Transaction: MzE2MDAwMTE4OGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGGNN. Transaction: MzE0OTM0NTM1NGFkaXF6a2N4.

  3. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUW5E. Transaction: MzE0OTIzNDIyMmFkaXF6a2N4.

  4. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUW37. Transaction: MzE0OTIzNDE4N2FkaXF6a2N4.

  5. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUVKH. Transaction: MzE0OTIzNDE3OWFkaXF6a2N4.

  6. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUUEZ. Transaction: MzE0OTIzMzc5MWFkaXF6a2N4.

  7. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUUCZ. Transaction: MzE0OTIzMzc4NGFkaXF6a2N4.

  8. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUTUQ. Transaction: MzE0OTIzMzU1MmFkaXF6a2N4.

  9. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUTFS. Transaction: MzE0OTIzMzUxNmFkaXF6a2N4.

  10. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUSPC. Transaction: MzE0OTIzMzMyOGFkaXF6a2N4.

  11. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUSTV. Transaction: MzE0OTIzMzMzOWFkaXF6a2N4.

  12. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUSE1. Transaction: MzE0OTIzMzE2OWFkaXF6a2N4.

  13. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NURS8. Transaction: MzE0OTIzMzA1M2FkaXF6a2N4.

  14. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUR2O. Transaction: MzE0OTIzMjkwMmFkaXF6a2N4.

  15. 24 May 2016 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: X57NUQN6. Transaction: MzE0OTIzMjY0OGFkaXF6a2N4.

  16. 21 January 2016 Appointment of Mr Paul Andrew Bellinger as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4Z2MO6Y. Transaction: MzE0MDIwMTkyMmFkaXF6a2N4.

  17. 21 January 2016 Appointment of Mr Alan Edward Bellinger as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4Z2MNTF. Transaction: MzE0MDIwMTY0OWFkaXF6a2N4.

  18. 21 January 2016 Appointment of Mr Shibabrata Das as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4Z2MN57. Transaction: MzE0MDIwMTQzOGFkaXF6a2N4.

  19. 21 January 2016 Appointment of Mr James Alexander Scott-Gatty as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4Z2MM4O. Transaction: MzE0MDIwMTE1M2FkaXF6a2N4.

  20. 21 January 2016 Appointment of Mr Clive Adrian Quinton as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4Z2MJEX. Transaction: MzE0MDIwMDI1NGFkaXF6a2N4.

  21. 4 December 2015 Registration of charge 095786440002, created on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LISIE1. Transaction: MzEzNzM0MDg5MWFkaXF6a2N4.

  22. 1 December 2015 Registration of charge 095786440001, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LBESZC. Transaction: MzEzNjQ2NzM5OGFkaXF6a2N4.

  23. 24 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4E2SZBL. Transaction: MzEyOTU1OTk4NWFkaXF6a2N4.

  24. 24 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4E2XDCO. Transaction: MzEyOTU1OTUzMmFkaXF6a2N4.

  25. 7 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TYBT7. Transaction: MzEyMjY0NTI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.