Bctt 2 Limited in Coldwaltham PULBOROUGH

Bctt 2 Limited PULBOROUGH

Bctt 2 started in year 2008 as Private Limited Company with registration number 06521394. The Bctt 2 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Pulborough at Champs Hill. Postal code: RH20 1LY.

The company has 2 directors, namely Julyan C., Clarice B.. Of them, Julyan C., Clarice B. have been with the company the longest, being appointed on 18 April 2008. Currently there is one former director listed by the company - David B., who left the company on 25 June 2020. In addition, the company lists several former secretaries whose names might be found in the list below.

Bctt 2 Limited Address / Contact

Office Address	Champs Hill
Office Address2	Coldwaltham
Town	Pulborough
Post code	RH20 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06521394
Date of Incorporation	Mon, 3rd Mar 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Julyan C.

Position: Director

Appointed: 18 April 2008

Clarice B.

Position: Director

Appointed: 18 April 2008

David B.

Position: Secretary

Appointed: 18 April 2008

Resigned: 25 June 2020

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 03 March 2008

Resigned: 03 March 2008

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 03 March 2008

Resigned: 03 March 2008

Antonia B.

Position: Secretary

Appointed: 03 March 2008

Resigned: 18 April 2008

David B.

Position: Director

Appointed: 03 March 2008

Resigned: 25 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 7 names. As BizStats found, there is Janet T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anna D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Clarice B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Janet T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anna D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clarice B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julyan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Katharine B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

Notified on	6 April 2016
Ceased on	25 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 3rd March 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 8th, September 2021	accounts	Free Download
CS01	Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 25th June 2020 filed on: 2nd, March 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 21st, December 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 25th June 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 25th June 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 3rd March 2019 filed on: 6th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
SH19	100.00 GBP is the capital in company's statement on Wednesday 21st November 2018 filed on: 21st, November 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/09/18 filed on: 19th, October 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, October 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2018	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd March 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 3rd March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 7th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Small company accounts for the period up to Friday 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 5th April 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 5th April 2011 filed on: 6th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 5th April 2010 filed on: 16th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 5th April 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
288a	On Friday 25th April 2008 Director appointed filed on: 25th, April 2008	officers	Free Download (2 pages)
288b	On Friday 25th April 2008 Appointment terminated director filed on: 25th, April 2008	officers	Free Download (1 page)
288a	On Wednesday 23rd April 2008 Secretary appointed filed on: 23rd, April 2008	officers	Free Download (2 pages)
288a	On Wednesday 23rd April 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (2 pages)
288b	On Wednesday 23rd April 2008 Appointment terminated secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On Wednesday 23rd April 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (4 pages)
288a	On Friday 28th March 2008 Secretary appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2008	incorporation	Free Download (18 pages)

Bctt 2 Limited PULBOROUGH

Bctt 2 Limited Address / Contact

Company Information / Profile

Company staff

Julyan C.

Clarice B.

David B.

Slc Corporate Services Limited

Slc Registrars Limited

Antonia B.

David B.

People with significant control

Company filings

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