| Company Name | BCB Retail Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062320 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Amanda Jayne Bown |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Greenmount Close Bolton BL1 5GX |
| Director Name | Mr Barry Colin Bown |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Greenmount Close Bolton BL1 5GX |
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Jayne Bown 50.00% Ordinary |
|---|---|
| 1 at £1 | Barry Colin Bown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,814 |
| Cash | £32,016 |
| Current Liabilities | £31,233 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 5 June 2018 | Notification of Barry Colin Bown as a person with significant control on 28 April 2017 (2 pages) |
| 5 June 2018 | Notification of Amanda Jayne Bown as a person with significant control on 28 April 2017 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 13 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Director's details changed for Mrs Amanda Jayne Bown on 31 January 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mr Barry Colin Bown on 31 January 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mrs Amanda Jayne Bown on 31 January 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Director's details changed for Mr Barry Colin Bown on 31 January 2015 (2 pages) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|