B.C.D.E. LIMITED - Other building completion and finishing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About B.c.d.e. Ltd

B.C.D.E. LIMITED was founded on 2003-09-10 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". B.c.d.e. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

B.C.D.E. LIMITED

Legal Registered Office

5 BEAUCHAMP COURT
VICTORS WAY
BARNET
LONDON
EN5 5TZ
Other companies in EN5

Previous Names

LATCH & CATCH LIMITED

05/12/2003

Filing Information

Company Number		04894474
Company ID Number		04894474
Date formed		2003-09-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		29/09/2020
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB415669828~~

Last Datalog update:	2020-09-05 18:49:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.C.D.E. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Companies with same name B.C.D.E. LIMITED

The following companies were found which have the same name as B.C.D.E. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B.C.D.E. REALTY CORP.	221 WEST 38TH ST STE 300 NEW YORK NY 10018	Active	Company formed on the 1982-03-26

Company Officers of B.C.D.E. LIMITED

Current Directors

Officer	Role	Date Appointed
CATRIONA CUMMINS	Company Secretary	2003-12-18
BRENDAN MARTIN CUMMINS	Director	2003-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2003-09-10	2003-12-10
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2003-09-10	2003-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-24	DS01	Application to strike the company off the register
2019-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-10-03	CH01	Director's details changed for Mr Brendan Martin Cummins on 2019-08-31
2019-09-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CATRIONA CUMMINS on 2018-09-05
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	PSC04	Change of details for Mr Brendan Martin Cummins as a person with significant control on 2018-05-15
2018-05-15	CH01	Director's details changed for Mr Brendan Martin Cummins on 2018-05-15
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/13 FROM C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Highstore Company Formations Highstore House 165 High Street Barnet Hertfordshire EN5 5SU
2012-07-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	10/09/10 ANNUAL RETURN FULL LIST
2010-12-15	CH01	Director's details changed for Brendan Martin Cummins on 2009-10-01
2010-08-05	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	10/09/09 ANNUAL RETURN FULL LIST
2009-09-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-06	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-18	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-16	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-20	88(2)R	AD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-12-24	288a	NEW SECRETARY APPOINTED
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-16	288b	SECRETARY RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-05	CERTNM	COMPANY NAME CHANGED LATCH & CATCH LIMITED CERTIFICATE ISSUED ON 05/12/03
2003-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to B.C.D.E. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.C.D.E. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B.C.D.E. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Creditors Due Within One Year	2011-10-01	£ 23,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.C.D.E. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 693
Current Assets	2011-10-01	£ 22,146
Debtors	2011-10-01	£ 21,453
Fixed Assets	2011-10-01	£ 2,183
Shareholder Funds	2011-10-01	£ 621
Tangible Fixed Assets	2011-10-01	£ 1,433

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.C.D.E. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.C.D.E. LIMITED

Trademarks

We have not found any records of B.C.D.E. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.C.D.E. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as B.C.D.E. LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where B.C.D.E. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.C.D.E. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.C.D.E. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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