Company information:
Bcb Acquisitions Limited (No: 04109833)
Address: LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 99999 - Dormant Company
Current Director: HENRY KENNEDY FAURE WALKER ( DOB: Jul-1972 From: Mar-2018 )
Current Director: PAUL ANTHONY HUNTER ( DOB: Feb-1964 From: Mar-2018 )
Current Secretary: NEIL EDWARD CARPENTER ( From: Mar-2018 )
Current Secretary: SIMON ALTON WESTROP ( From: Mar-2018 )
Resigned Director: ROBERT LAWIE FREDERICK BURGESS ( DOB: Jan-1951 From: Dec-2000 To: Mar-2018 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Nov-2000 To: Dec-2000 )
Resigned Director: ANTHONY MAXWELL FOX ( DOB: Aug-1959 From: May-2014 To: Mar-2018 )
Resigned Director: JOHN DAVID MORTON ( DOB: May-1942 From: Dec-2000 To: May-2002 )
Resigned Director: ANDREW JOHN SWANSTON ( DOB: Jan-1956 From: May-2002 To: May-2014 )
Resigned Director: MICHAEL WATERHOUSE ( DOB: Jun-1953 From: Dec-2000 To: Jan-2003 )
Resigned Secretary: DICKINSON DEES ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: ANTHONY MAXWELL FOX ( From: May-2014 To: Mar-2018 )
Resigned Secretary: ANDREW JOHN SWANSTON ( DOB: Jan-1956 From: Jan-2003 To: May-2014 )
Resigned Secretary: MICHAEL WATERHOUSE ( DOB: Jun-1953 From: Dec-2000 To: Jan-2003 )
Persons of Significant Control:
Cn Group Limited, Newspaper House Newspaper House, Dalston Road, Carlisle, Cumbria, CA2 5UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)