Bury Car Centre Limited

Company Name	Bury Car Centre Limited
Director	Michael John Holt
Company Status	Active
Company Number	01931150
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Holt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Bcc Group Administration Bcc Citroen Higher Bridge Street Bolton BL1 2HF

Director Name	John Anthony Kilburn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	6 Bidston Drive Handforth Wilmslow Cheshire SK9 3BN

Secretary Name	David William Barrow
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	10 Oaklands Road Swinton Manchester Lancashire M27 0ED

Secretary Name	John Anthony Kilburn
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	CS
Correspondence Address	6 Bidston Drive Handforth Wilmslow Cheshire SK9 3BN

Secretary Name	Mr Roger Hughes
Nationality	British
Status	Resigned
Appointed	31 March 1997(11 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 December 2005)
Role	Chief Executive
Correspondence Address	Thornplatt Farm Alston Lane Alston Preston Lancashire PR3 3BN

Secretary Name	Miss Maxine Lynda Croft
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	181 Bolton Road Turton Bolton Lancashire BL7 0AF

Contact

Website	bccgroup.co.uk

Location

Registered Address	701 Manchester Road Bury BL9 9US
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Redvales
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael John Holt 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

30 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
23 November 2022	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 701 Manchester Road Bury BL9 9US on 23 November 2022 (1 page)
10 November 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
10 November 2022	Registered office address changed from Bcc Group Administration Bcc Citroen Higher Bridge Street Bolton BL1 2HF England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 10 November 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
16 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 June 2019	Director's details changed for Michael John Holt on 10 June 2019 (2 pages)
4 April 2019	Registered office address changed from Bcc Group Administration Hypatia Street Bolton BL2 6AA England to Bcc Group Administration Bcc Citroen Higher Bridge Street Bolton BL1 2HF on 4 April 2019 (1 page)
24 September 2018	Notification of Michael John Holt as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Cessation of Michael Holt as a person with significant control on 30 June 2016 (1 page)
24 September 2018	Director's details changed for Michael John Holt on 17 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 September 2017	Change of details for Mr Richard Holt as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Richard Holt as a person with significant control on 7 September 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 May 2017	Registered office address changed from Tottington Road Bury Lancashire BL8 1SW to Bcc Group Administration Hypatia Street Bolton BL2 6AA on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Tottington Road Bury Lancashire BL8 1SW to Bcc Group Administration Hypatia Street Bolton BL2 6AA on 3 May 2017 (1 page)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
10 October 2011	Termination of appointment of Maxine Lynda Croft as a secretary on 16 September 2011 (2 pages)
10 October 2011	Termination of appointment of Maxine Lynda Croft as a secretary on 16 September 2011 (2 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Return made up to 11/09/09; full list of members (3 pages)
1 October 2009	Return made up to 11/09/09; full list of members (3 pages)
2 October 2008	Return made up to 11/09/08; full list of members (3 pages)
2 October 2008	Return made up to 11/09/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 October 2007	Return made up to 11/09/07; full list of members (2 pages)
24 October 2007	Return made up to 11/09/07; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
16 September 2005	Return made up to 11/09/05; full list of members (2 pages)
16 September 2005	Return made up to 11/09/05; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2004	Return made up to 11/09/04; full list of members (6 pages)
13 October 2004	Return made up to 11/09/04; full list of members (6 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 October 2003	Return made up to 11/09/03; full list of members (6 pages)
19 October 2003	Return made up to 11/09/03; full list of members (6 pages)
9 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2000	Return made up to 11/09/00; full list of members (6 pages)
19 September 2000	Return made up to 11/09/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 1999	Return made up to 11/09/99; full list of members (6 pages)
6 October 1999	Return made up to 11/09/99; full list of members (6 pages)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 November 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
18 November 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
28 October 1997	Return made up to 30/09/97; no change of members (4 pages)
28 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1996	Return made up to 30/09/96; change of members (6 pages)
15 October 1996	Return made up to 30/09/96; change of members (6 pages)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	New secretary appointed (1 page)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
27 February 1996	Return made up to 30/09/94; full list of members (6 pages)
27 February 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 30/09/94; full list of members (6 pages)
27 November 1995	Registered office changed on 27/11/95 from: whitelegge street tottington road bury greater manchester BL8 1SW (1 page)
27 November 1995	Registered office changed on 27/11/95 from: whitelegge street tottington road bury greater manchester BL8 1SW (1 page)
4 September 1995	Registered office changed on 04/09/95 from: folds road bolton greater manchester BL1 2RS (1 page)
4 September 1995	Registered office changed on 04/09/95 from: folds road bolton greater manchester BL1 2RS (1 page)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Bury Car Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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