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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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)

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

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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

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