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 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
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 |
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 |