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BCC (SOUTH WEST) LIMITED

Company number 12485774

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC01 Notification of Justine Serena Goldstraw as a person with significant control on 25 August 2023
29 Aug 2023 PSC07 Cessation of Tom Giovanni Demichele as a person with significant control on 25 August 2023
29 Aug 2023 AP01 Appointment of Ms Justine Serena Goldstraw as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Tom Giovanni Demichele as a director on 25 August 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from 95 Newbridge Road Bath BA1 3HF England to 1 Argyle Street Bath BA2 4BA on 4 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted