B.c. Registrars, Secretaries & Nominees Limited in BUCKINGHAM

B.c. Registrars, Secretaries & Nominees Limited BUCKINGHAM

Founded in 1996, B.c. Registrars, Secretaries & Nominees, classified under reg no. 03220253 is an active company. Currently registered at 7b Well Street MK18 1EW, Buckingham the company has been in the business for twenty eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - John C., appointed on 6 April 2002. In addition, a secretary was appointed - Zachariah P., appointed on 10 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline R. who worked with the the company until 15 January 1997.

B.c. Registrars, Secretaries & Nominees Limited Address / Contact

Office Address	7b Well Street
Town	Buckingham
Post code	MK18 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220253
Date of Incorporation	Wed, 3rd Jul 1996
Industry	Accounting and auditing activities
Industry	Activities of head offices
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Zachariah P.

Position: Secretary

Appointed: 10 April 2017

John C.

Position: Director

Appointed: 06 April 2002

Baker Cannon & Co Limited

Position: Corporate Secretary

Appointed: 14 October 2004

Resigned: 10 April 2017

Donald T.

Position: Director

Appointed: 25 May 1999

Resigned: 07 April 2002

Fomon S.

Position: Director

Appointed: 19 May 1998

Resigned: 17 June 1999

John C.

Position: Director

Appointed: 03 July 1996

Resigned: 20 May 1998

Jacqueline R.

Position: Secretary

Appointed: 03 July 1996

Resigned: 15 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is John C. This PSC and has 75,01-100% shares.

John C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	100	500	500

Balance Sheet
Current Assets	1 079	1 826	792	895	1 789	1 752	2 305
Net Assets Liabilities			500	500	596	596	596
Cash Bank In Hand	654	242	404
Debtors	425	1 584	388
Net Assets Liabilities Including Pension Asset Liability	100	500	500

Reserves/Capital
Shareholder Funds	100	500	500

Other
Creditors			278	254	286	51	8
Fixed Assets		400	400	400	496	496	496
Net Current Assets Liabilities	100	100	514	641	1 503	1 701	2 297
Total Assets Less Current Liabilities	100	500	914	1 041	1 999	2 197	2 793
Creditors Due After One Year			414
Creditors Due Within One Year	979	1 726	278
Investments Fixed Assets		400	400

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 30th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 12th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 17th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 3rd, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd July 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 13th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 13th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 6th, October 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 2nd, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, July 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 21st, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 21st, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 7th January 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th January 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 21st, June 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 21st, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 6th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 6th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th April 2000 (Director resigned)	annual return
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th April 2000 (Director resigned)	annual return
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 28th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 28th, June 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th November 1998 filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th November 1998 filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 5th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 5th, August 1996	accounts	Free Download (1 page)

B.c. Registrars, Secretaries & Nominees Limited BUCKINGHAM

B.c. Registrars, Secretaries & Nominees Limited Address / Contact

Company Information / Profile

Company staff

Zachariah P.

John C.

Baker Cannon & Co Limited

Donald T.

Fomon S.

John C.

Jacqueline R.

People with significant control

Annual reports financial information

Company filings

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