Bce Fund Managers (merseyside) Limited in 100 Old Hall Street LIVERPOOL

Bce Fund Managers (merseyside) Limited LIVERPOOL

Bce Fund Managers (merseyside) started in year 1996 as Private Limited Company with registration number 03147091. The Bce Fund Managers (merseyside) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Liverpool at Suite 6C, The Plaza. Postal code: L3 9QJ. Since 21st May 1996 Bce Fund Managers (merseyside) Limited is no longer carrying the name Westward Supplies.

The firm has 4 directors, namely Helen P., Mark B. and Marc D. and others. Of them, John W. has been with the company the longest, being appointed on 15 October 2019 and Helen P. has been with the company for the least time - from 11 August 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bce Fund Managers (merseyside) Limited Address / Contact

Office Address	Suite 6C, The Plaza
Office Address2	100 Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147091
Date of Incorporation	Tue, 16th Jan 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th March
Company age	28 years old
Account next due date	Fri, 29th Dec 2023 (137 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Helen P.

Position: Director

Appointed: 11 August 2020

Mark B.

Position: Director

Appointed: 06 December 2019

Marc D.

Position: Director

Appointed: 06 December 2019

John W.

Position: Director

Appointed: 15 October 2019

Kanesh K.

Position: Director

Appointed: 15 October 2019

Resigned: 30 June 2022

Geraldine S.

Position: Secretary

Appointed: 05 June 2019

Resigned: 09 November 2020

Geraldine S.

Position: Director

Appointed: 29 April 2019

Resigned: 16 October 2019

Neil A.

Position: Director

Appointed: 29 April 2019

Resigned: 17 October 2019

John O.

Position: Director

Appointed: 17 July 2018

Resigned: 11 August 2020

Elaine O.

Position: Director

Appointed: 06 September 2017

Resigned: 31 December 2019

Andrew R.

Position: Director

Appointed: 25 October 2010

Resigned: 08 August 2016

Lisa G.

Position: Secretary

Appointed: 19 July 2006

Resigned: 17 May 2019

Roy S.

Position: Director

Appointed: 25 February 2005

Resigned: 17 July 2018

Lisa G.

Position: Director

Appointed: 25 February 2005

Resigned: 17 May 2019

Mark F.

Position: Director

Appointed: 14 January 2003

Resigned: 21 January 2010

Dwf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 May 2002

Resigned: 19 July 2006

Susan W.

Position: Secretary

Appointed: 14 January 2002

Resigned: 02 May 2002

Peter D.

Position: Director

Appointed: 14 August 2001

Resigned: 31 July 2002

Gordon M.

Position: Director

Appointed: 10 June 1996

Resigned: 24 August 2001

William F.

Position: Director

Appointed: 10 June 1996

Resigned: 13 July 2011

Gordon M.

Position: Secretary

Appointed: 10 June 1996

Resigned: 24 August 2001

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 1996

Resigned: 10 June 1996

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 16 January 1996

Resigned: 10 June 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Alliance Fund Managers Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Alliance Fund Managers Limited

2nd Floor, Exchange Court 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03099944
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Westward Supplies	May 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-29	2023-03-29

Balance Sheet
Current Assets	354	354	354
Debtors	354	354	354
Net Assets Liabilities	354	354	354

Other
Net Current Assets Liabilities	354	354	354
Total Assets Less Current Liabilities	354	354	354

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 29th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 29th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, December 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 31st March 2020 to 30th March 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, August 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 5th, August 2019	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 26th, July 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 26th, July 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, August 2017	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 27th, July 2016	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 27th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2016 filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st January 2016: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 22nd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2015 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st January 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 12th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2010 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (25 pages)
AAMD	Amended full accounts data made up to 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (53 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 19th, May 2003	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 19th, May 2003	accounts	Free Download (39 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 19th March 2003	annual return
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 19th March 2003	annual return
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/02/02	annual return
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 8th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 8th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, September 1996	accounts	Free Download (1 page)

Bce Fund Managers (merseyside) Limited LIVERPOOL

Bce Fund Managers (merseyside) Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Mark B.

Marc D.

John W.

Kanesh K.

Geraldine S.

Geraldine S.

Neil A.

John O.

Elaine O.

Andrew R.

Lisa G.

Roy S.

Lisa G.

Mark F.

Dwf Secretarial Services Limited

Susan W.

Peter D.

Gordon M.

William F.

Gordon M.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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