BCO INVESTMENTS LIMITED - MEXBOROUGH


Company Profile Company Filings

Overview

BCO INVESTMENTS LIMITED is a Private Limited Company from MEXBOROUGH and has the status: Active.
BCO INVESTMENTS LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BCO INVESTMENTS LIMITED - MEXBOROUGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39/43 BRIDGE STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW SMALLMAN Feb 1971 British Director 2007-03-01 CURRENT
MR MICHAEL JOHN RACE Mar 1972 British Director 2009-03-31 CURRENT
MR JOHN PAUL HESSELDEN Mar 1969 British Director 2007-03-01 CURRENT
MR ALEXANDER HAROLD BREARLEY Sep 1980 British Director 2011-04-06 CURRENT
MR ALAN RICHARD COTTON Mar 1977 British Director 2007-04-13 CURRENT
MR MARK ANDREW SMALLMAN Feb 1971 British Secretary 2009-03-31 CURRENT
MR GAVIN JOHN MACKINDER Aug 1961 British Director 2007-01-03 UNTIL 2009-03-31 RESIGNED
MR GILES HAROLD BREARLEY Aug 1955 British Director 2007-03-01 UNTIL 2015-08-13 RESIGNED
JOANNE RAYNER Jul 1969 British Secretary 2007-01-03 UNTIL 2007-03-01 RESIGNED
MR GAVIN JOHN MACKINDER Aug 1961 British Secretary 2007-03-01 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Smallman 2016-04-06 2/1971 Mexborough   Right to appoint and remove directors
Mr Alexander Harold Brearley 2016-04-06 9/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Richard Cotton 2016-04-06 3/1977 Right to appoint and remove directors
Mr John Paul Hesselden 2016-04-06 3/1969 Mexborough   Right to appoint and remove directors
Mr Michael John Race 2016-04-06 3/1972 Mexborough   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREARLEY AND CO. ACCOUNTANTS LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DEBONAIR (NORTHERN) LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
AEGIS DEVELOPMENTS (DONCASTER) LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILL FARM INTERNATIONAL LTD. DONCASTER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAYWELL CONSTRUCTION LIMITED MEXBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
COCK OF THE NORTH (POULTRY) LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
CORASHLEIGH ESTATES LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRISTECH LIMITED MEXBOROUGH Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
WHAT GOES AROUND COMES AROUND LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CONNAUGHT CARPETS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CHESMAN DECORATORS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
ASHMEAD PROPERTY RENTALS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 JOINERY & SON LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 43320 - Joinery installation
BIGSBY CONSULTANCY LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D & G MOTORS (WATH) LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AKIRA TRAINING LIMITED MEXBOROUGH Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
BAY COTTAGE INDUSTRIES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
C K ESTATES (NORTHERN) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BENETH LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BCO_INVESTMENTS_LIMITED - Accounts 2023-12-21 31-03-2023 £522,729 Cash £1,214,118 equity
BCO_INVESTMENTS_LIMITED - Accounts 2022-12-23 31-03-2022 £476,978 Cash £1,134,399 equity
BCO_INVESTMENTS_LIMITED - Accounts 2021-12-15 31-03-2021 £356,643 Cash £1,038,566 equity
BCO_INVESTMENTS_LIMITED - Accounts 2020-11-24 31-03-2020 £48,799 Cash £790,885 equity
BCO_INVESTMENTS_LIMITED - Accounts 2019-12-18 31-03-2019 £69,595 Cash £753,432 equity
BCO_INVESTMENTS_LIMITED - Accounts 2018-12-19 31-03-2018 £107,660 Cash £707,148 equity
BCO_INVESTMENTS_LIMITED - Accounts 2017-12-12 31-03-2017 £14,494 Cash £590,434 equity
BCO_INVESTMENTS_LIMITED - Accounts 2016-08-09 31-03-2016 £313 Cash £578,042 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AEGIS DEVELOPMENTS (DONCASTER) LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A1 JOINERY & SON LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 43320 - Joinery installation
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ABBEY ESTATES (YORKSHIRE) LIMITED MEXBOROUGH Active DORMANT 99999 - Dormant Company
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