Company information:
Bccb Incorporated Limited (No: 05357648)
Address: PEMBROKE HOUSE STANMOOR ROAD, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RX, ENGLAND
Status: Active
Incorporated: 02-Aug-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL LEO CHARLES GOODMAN ( DOB: Feb-1962 From: May-2016 )
Current Director: FREDERIC GASTON MICHEL LAPORTE ( DOB: Oct-1946 From: Dec-2018 )
Current Secretary: WESTBURY SECRETARIAL SERVICES LIMITED ( From: May-2016 )
Resigned Director: FRANCOIS JOSEPH MARIE-AMELIE GERARD DEJARDIN ( From: Jul-2013 To: Jun-2015 )
Resigned Director: THOMAS MATTHEW DONOVAN ( DOB: Mar-1939 From: Feb-2005 To: Jan-2013 )
Resigned Director: DICK KWIST ( From: Jul-2013 To: Dec-2016 )
Resigned Director: MARK WESTAWAY ( DOB: Mar-1952 From: Jan-2013 To: Jul-2013 )
Resigned Secretary: THOMAS MATTHEW DONOVAN ( DOB: Mar-1939 From: Aug-2009 To: May-2016 )
Resigned Secretary: WESTBURY SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Aug-2009 )
Persons of Significant Control:
Mr Frederic Gaston Michel Laporte, Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Mrs Geraldine Yvonne Whittaker, Westbury-On-Trym, Bristol, BS9 3ED: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2017-01-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 30,106,285 | 30,000,423 | 30,001,213 | 0.0,30106285.0,0.0,30000423.0,30001213.0 | ||
| Fixed assets / Investments, fixed assets | 30,106,285 | 30,000,423 | 30,001,213 | 0.0,30106285.0,0.0,30000423.0,30001213.0 | ||
| Current assets | 5,534,250 | 5,771,409 | 3,987,824 | 0.0,5534250.0,0.0,5771409.0,3987824.0 | ||
| Current assets / Cash at bank and on hand | 29,464 | 201,035 | 180,683 | 0.0,29464.0,0.0,201035.0,180683.0 | ||
| Net current assets (liabilities) | 3,988,847 | 5,769,746 | 3,975,895 | 0.0,3988847.0,0.0,5769746.0,3975895.0 | ||
| Total assets less current liabilities | 34,095,132 | 35,770,169 | 33,977,108 | 0.0,34095132.0,0.0,35770169.0,33977108.0 | ||
| Net assets (liabilities) | 4,043,297 | 0.0,4043297.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,107,785 | 4,043,297 | 4,043,297 | 4,069,651 | 3,932,943 | 4107785.0,4043297.0,4043297.0,4069651.0,3932943.0 |