Bcode Direct Limited in Newark NOTTINGHAMSHIRE - NG24 2DX

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Bcode Direct Limited NOTTINGHAMSHIRE

Bcode Direct started in year 2005 as Private Limited Company with registration number 05553009. The Bcode Direct company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Nottinghamshire at Telford Drive. Postal code: NG24 2DX. Since Mon, 19th Dec 2005 Bcode Direct Limited is no longer carrying the name Bcode Distribution.

At present there are 2 directors in the the firm, namely Ross L. and Ross L.. In addition one secretary - Ross L. - is with the company. As of 30 April 2024, there were 2 ex directors - Maureen L., Timothy W. and others listed below. There were no ex secretaries.

Bcode Direct Limited Address / Contact

Office Address	Telford Drive
Office Address2	Newark
Town	Nottinghamshire
Post code	NG24 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05553009
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Ross L.

Position: Secretary

Appointed: 02 September 2005

Ross L.

Position: Director

Appointed: 02 September 2005

Ross L.

Position: Director

Appointed: 02 September 2005

Maureen L.

Position: Director

Appointed: 02 September 2005

Resigned: 01 August 2015

Timothy W.

Position: Director

Appointed: 02 September 2005

Resigned: 31 October 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Ross L. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Maureen L. This PSC has significiant influence or control over the company,.

Ross L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maureen L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bcode Distribution	December 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
CH01	On Fri, 2nd Sep 2022 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 29th, January 2022	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 9th, January 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
TM01	Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (3 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH03	On Thu, 2nd Sep 2010 secretary's details were changed filed on: 7th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (4 pages)
288b	On Thu, 4th Dec 2008 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 9th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 9th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed bcode distribution LIMITEDcertificate issued on 19/12/05 filed on: 19th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed bcode distribution LIMITEDcertificate issued on 19/12/05 filed on: 19th, December 2005	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (14 pages)

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