CAPITAL BC PARTNERS LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
CAPITAL BC PARTNERS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Liquidation.
CAPITAL BC PARTNERS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
CAPITAL BC PARTNERS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
CAPITAL BC PARTNERS LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2020 | 30/11/2021 |
Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL BC LIMITED (until 06/02/2006)
CAPITAL BC LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2020 | 23/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES EDWARD PEERS CARTER | Aug 1947 | British | Director | 1999-11-24 | CURRENT |
GARTH RUSSELL BEARMAN | Oct 1946 | British | Director | 1999-10-22 | CURRENT |
MR CHARLES EDWARD PEERS CARTER | Aug 1947 | British | Secretary | 1999-10-22 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-10-22 | RESIGNED | ||
MARGARET CORY CARTER | Jun 1937 | British | Director | 2013-05-01 UNTIL 2020-09-23 | RESIGNED |
DIANA JANE BEARMAN | Oct 1947 | British | Director | 2013-05-01 UNTIL 2020-09-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garth Russell Bearman | 2016-04-06 | 10/1946 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Edward Peers Carter | 2016-04-06 | 8/1947 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-07-23 | 29-02-2020 | 423,104 Cash 1,568,206 equity |
ACCOUNTS - Final Accounts | 2019-05-30 | 31-08-2018 | 127,652 Cash 1,541,102 equity |
ACCOUNTS - Final Accounts | 2018-05-31 | 31-08-2017 | 325,087 Cash 1,611,695 equity |
ACCOUNTS - Final Accounts preparation | 2017-06-01 | 31-08-2016 | 577,801 Cash 1,604,806 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-01 | 31-08-2015 | 145,915 Cash 1,560,154 equity |
ACCOUNTS - Final Accounts preparation | 2015-05-29 | 31-08-2014 | 752,135 Cash 1,478,723 equity |