| Company Name | BCR Company Formations Limited |
|---|---|
| Director | Graham James Foster |
| Company Status | Active |
| Company Number | 06252799 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318a Palatine Road Manchester M22 4FW |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Bredbury Stockport SK6 2SN |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | 318a Palatine Road Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bcr Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 28 September 2021 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester M22 4FW on 28 September 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 February 2021 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 31 August 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2014 | Secretary's details changed for Uk Corporate Secretaries Ltd on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Secretary's details changed for Uk Corporate Secretaries Ltd on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 24 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 21 June 2013 | Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 August 2011 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Uk Corporate Directors Ltd as a director (1 page) |
| 3 August 2011 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 3 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Termination of appointment of Uk Corporate Directors Ltd as a director (1 page) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 18 May 2007 | Incorporation (18 pages) |
| 18 May 2007 | Incorporation (18 pages) |