Bcl (rtm) Company Limited in NEW BARNET

Bcl (rtm) Company Limited NEW BARNET

Founded in 2004, Bcl (rtm) Company, classified under reg no. 05017583 is an active company. Currently registered at 27 Station Road EN5 1PW, New Barnet the company has been in the business for 20 years. Its financial year was closed on 25th March and its latest financial statement was filed on March 25, 2023.

The company has one director. Julia M., appointed on 24 May 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bcl (rtm) Company Limited Address / Contact

Office Address	27 Station Road
Town	New Barnet
Post code	EN5 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017583
Date of Incorporation	Fri, 16th Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	20 years old
Account next due date	Wed, 25th Dec 2024 (250 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Julia M.

Position: Director

Appointed: 24 May 2006

William M.

Position: Secretary

Appointed: 25 December 2008

Resigned: 23 February 2024

Laura M.

Position: Director

Appointed: 03 November 2005

Resigned: 14 April 2008

Steven Z.

Position: Director

Appointed: 08 September 2004

Resigned: 08 January 2007

John W.

Position: Secretary

Appointed: 16 January 2004

Resigned: 25 December 2008

Howard T.

Position: Nominee Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

Lorraine B.

Position: Director

Appointed: 16 January 2004

Resigned: 01 December 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Julia M. This PSC has significiant influence or control over this company,.

Julia M.

Notified on	6 April 2016
Ceased on	23 February 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: February 27, 2024) of a secretary filed on: 6th, March 2024	officers	Free Download (3 pages)

Type		Category	Free download
AP03	Appointment (date: February 27, 2024) of a secretary filed on: 6th, March 2024	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 23, 2024 filed on: 23rd, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 25th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2022 filed on: 1st, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2021 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2020 filed on: 8th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2019 filed on: 9th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 25, 2018 filed on: 24th, April 2018	accounts	Free Download (4 pages)
CH01	On January 1, 2018 director's details were changed filed on: 25th, January 2018	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2017 filed on: 26th, April 2017	accounts	Free Download (4 pages)
CH01	On October 14, 2016 director's details were changed filed on: 22nd, November 2016	officers	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2016 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2015 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2015 filed on: 27th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2014 filed on: 24th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2013 filed on: 22nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2012 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2012 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2011 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 16, 2011 filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2010 filed on: 27th, April 2010	accounts	Free Download (4 pages)
CH01	On January 15, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 16, 2010 filed on: 21st, January 2010	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2009 filed on: 20th, May 2009	accounts	Free Download (4 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (2 pages)
287	Registered office changed on 08/01/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ filed on: 8th, January 2009	address	Free Download (1 page)
288a	On January 7, 2009 Secretary appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288b	On January 7, 2009 Appointment terminated secretary filed on: 7th, January 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 25, 2008 filed on: 30th, December 2008	accounts	Free Download (4 pages)
288b	On April 22, 2008 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts made up to March 25, 2007 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Accounts made up to March 25, 2007 filed on: 16th, July 2007	accounts	Free Download (1 page)
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
288b	On January 20, 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On January 20, 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On December 12, 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On December 12, 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
AA	Accounts made up to March 25, 2006 filed on: 10th, July 2006	accounts	Free Download (1 page)
AA	Accounts made up to March 25, 2006 filed on: 10th, July 2006	accounts	Free Download (1 page)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (4 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (4 pages)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
AA	Accounts made up to March 25, 2005 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Accounts made up to March 25, 2005 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 25/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 25/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: c/o macrory ward 27 station road new barnet hertfordshire EN5 1PW filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: c/o macrory ward 27 station road new barnet hertfordshire EN5 1PW filed on: 16th, March 2005	address	Free Download (1 page)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (4 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (4 pages)
288a	On February 8, 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On February 8, 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On January 27, 2004 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
288b	On January 27, 2004 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (28 pages)

Bcl (rtm) Company Limited NEW BARNET

Bcl (rtm) Company Limited Address / Contact

Company Information / Profile

Company staff

Julia M.

William M.

Laura M.

Steven Z.

John W.

Howard T.

Lorraine B.

People with significant control

Company filings

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