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Company Information for

BCB SOLUTIONS LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06176132
Private Limited Company
Liquidation

Company Overview

About Bcb Solutions Ltd
BCB SOLUTIONS LIMITED was founded on 2007-03-21 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Bcb Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BCB SOLUTIONS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in WD3
 
Filing Information
Company Number 06176132
Company ID Number 06176132
Date formed 2007-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
VAT Number /Sales tax ID GB937596959  
Last Datalog update: 2019-04-04 08:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCB SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name BCB SOLUTIONS LIMITED
The following companies were found which have the same name as BCB SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCB SOLUTIONS INC. 513 MAYNARD NW GRAND RAPIDS Michigan 49504 UNKNOWN Company formed on the 0000-00-00
BCB SOLUTIONS NO. 2 PTY LTD QLD 4171 Active Company formed on the 2012-09-27
BCB SOLUTIONS NO. 3 PTY LTD Dissolved Company formed on the 2013-07-09
BCB SOLUTIONS NO. 4 PTY LTD Dissolved Company formed on the 2013-10-10
BCB SOLUTIONS NO. 5 PTY LTD Active Company formed on the 2014-02-06
BCB SOLUTIONS NO. 6 PTY LTD Dissolved Company formed on the 2014-04-07
BCB SOLUTIONS LIMITED Unknown
BCB SOLUTIONS NO.7 PTY LTD Active Company formed on the 2018-11-22
BCB SOLUTIONS NO. 8 PTY LTD Active Company formed on the 2019-04-02
BCB SOLUTIONS NO. 9 PTY LTD Active Company formed on the 2019-04-05
BCB SOLUTIONS NO.10 PTY LTD Active Company formed on the 2019-07-03

Company Officers of BCB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BYFIELD
Company Secretary 2017-02-02
MIKE BYFIELD
Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ANNE COURTNEY
Company Secretary 2012-01-01 2017-02-02
KELLY ANNE COURTNEY
Director 2007-03-21 2017-02-02
LESLEY RUTH BYFIELD
Company Secretary 2007-03-21 2012-01-01
CHLOE JANE WEIR
Director 2007-06-01 2009-01-01

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.

DateDocument TypeDocument Description
2020-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-06
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 10a Compton Avenue Brighton BN1 3PN England
2018-06-23LIQ02Voluntary liquidation Statement of affairs
2018-06-23600Appointment of a voluntary liquidator
2018-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-07
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 380
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-20GAZ1FIRST GAZETTE
2018-03-20GAZ1FIRST GAZETTE
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 7 Kingshill Avenue St. Albans Hertfordshire AL4 9QE
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 404
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061761320001
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2017-02-02AP03Appointment of Mr Michael Byfield as company secretary on 2017-02-02
2017-02-02TM02Termination of appointment of Kelly Anne Courtney on 2017-02-02
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE COURTNEY
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 404
2016-04-14AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 404
2015-06-12AR0121/03/15 ANNUAL RETURN FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE COURTNEY / 06/09/2013
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE BYFIELD / 04/05/2011
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MS KELLY ANNE COURTNEY on 2013-09-06
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB
2015-03-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS KELLY ANNE COURTNEY / 03/09/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE COURTNEY / 03/09/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 392
2014-05-13AR0121/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-09AR0121/03/13 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-04-19AR0121/03/12 FULL LIST
2012-04-19AP03SECRETARY APPOINTED MS KELLY ANNE COURTNEY
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY LESLEY BYFIELD
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0121/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-19AR0121/03/10 FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTS WD3 1LA
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY COURTNEY / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE BYFIELD / 01/10/2009
2009-05-14363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CHLOE WEIR
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-08-22123NC INC ALREADY ADJUSTED 30/05/07
2007-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-22RES04£ NC 100/400 30/05/07
2007-08-2288(2)RAD 30/05/07--------- £ SI 300@1=300 £ IC 100/400
2007-07-09288aNEW DIRECTOR APPOINTED
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-12
Appointment of Liquidators2018-06-12
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against BCB SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BCB SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 59,976
Creditors Due After One Year 2012-03-31 £ 59,976
Creditors Due After One Year 2012-03-31 £ 59,976
Creditors Due After One Year 2011-03-31 £ 94,898
Creditors Due Within One Year 2013-03-31 £ 104,167
Creditors Due Within One Year 2012-03-31 £ 380,433
Creditors Due Within One Year 2012-03-31 £ 380,433
Creditors Due Within One Year 2011-03-31 £ 207,332
Provisions For Liabilities Charges 2013-03-31 £ 6,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BCB SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,378
Cash Bank In Hand 2012-03-31 £ 109,180
Cash Bank In Hand 2012-03-31 £ 109,180
Cash Bank In Hand 2011-03-31 £ 89,295
Current Assets 2013-03-31 £ 219,530
Current Assets 2012-03-31 £ 506,998
Current Assets 2012-03-31 £ 506,998
Current Assets 2011-03-31 £ 386,231
Debtors 2013-03-31 £ 150,152
Debtors 2012-03-31 £ 397,818
Debtors 2012-03-31 £ 397,818
Debtors 2011-03-31 £ 296,936
Shareholder Funds 2013-03-31 £ 79,477
Shareholder Funds 2012-03-31 £ 97,725
Shareholder Funds 2012-03-31 £ 97,725
Shareholder Funds 2011-03-31 £ 100,141
Tangible Fixed Assets 2013-03-31 £ 30,113
Tangible Fixed Assets 2012-03-31 £ 31,136
Tangible Fixed Assets 2012-03-31 £ 31,136
Tangible Fixed Assets 2011-03-31 £ 16,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCB SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCB SOLUTIONS LIMITED
Trademarks
We have not found any records of BCB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCB SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BCB SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BCB SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBCB SOLUTIONS LIMITEDEvent Date2018-06-07
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 June 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. MICHAEL JOHN BYFIELD :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBCB SOLUTIONS LIMITEDEvent Date2018-06-07
Liquidator's name and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBCB SOLUTIONS LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCB SOLUTIONS 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 BCB SOLUTIONS 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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