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BBC CARE SERVICE LIMITED

Company number 11811163

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to Regus Ashley Park 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on 24 November 2025
View PDF Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to Regus Ashley Park 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on 24 November 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 6 pages (6 pages)
01 May 2025 AP01 Appointment of Mrs. Rhian Carys Adams as a director on 1 May 2025
View PDF Appointment of Mrs. Rhian Carys Adams as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
19 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022 AD01 Registered office address changed from 64 Fruen Road Fruen Road Feltham Middlesex TW14 9NR United Kingdom to 3000 Hillswood Drive Chertsey KT16 0RS on 21 March 2022
View PDF Registered office address changed from 64 Fruen Road Fruen Road Feltham Middlesex TW14 9NR United Kingdom to 3000 Hillswood Drive Chertsey KT16 0RS on 21 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
20 Mar 2020 TM01 Termination of appointment of Emmy Lawrence Gate'te as a director on 20 March 2020
View PDF Termination of appointment of Emmy Lawrence Gate'te as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020 AP01 Appointment of Mr. Emmy Lawrence Gate'te as a director on 18 February 2020
View PDF Appointment of Mr. Emmy Lawrence Gate'te as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-06
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-06
  • GBP 1
- link opens in a new window - 10 pages (10 pages)