• UK
  • BC SOFTWEAR LIMITED - Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
04340811
Company Status
LIVE
Country
United Kingdom
Registered Address
Prince Albert House
20 King Street
Maidenhead
Berkshire
SL6 1DT
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT UK

Management

Managing Directors
COOKE, Barbara Yvonne
COOKE, Sam
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-12-14
Age Of Company
2001-12-14 22 years
SIC/NACE
46410

Ownership

Beneficial Owners
Ms Barbara Yvonne Cooke
Bc Softwear Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2021-12-28
Last Date: 2020-12-14

BC SOFTWEAR LIMITED Company Description

BC SOFTWEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04340811. Its current trading status is "live". It was registered 2001-12-14. It has declared SIC or NACE codes as "46410". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Prince Albert House .
More information

Get BC SOFTWEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bc Softwear Limited - Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom

2001-12-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • mortgage-satisfy-charge-full (2020-03-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • capital-name-of-class-of-shares (2019-04-08) - SH08

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  • resolution (2019-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • mortgage-satisfy-charge-full (2018-09-01) - MR04

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  • mortgage-satisfy-charge-full (2018-09-14) - MR04

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • notification-of-a-person-with-significant-control (2018-12-18) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01

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  • confirmation-statement-with-updates (2018-12-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01

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  • dissolved-compulsory-strike-off-suspended (2017-03-15) - DISS16(SOAS)

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  • gazette-notice-compulsory (2017-03-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-04-29) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • mortgage-satisfy-charge-full (2015-10-22) - MR04

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • resolution (2015-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • appoint-person-secretary-company-with-name (2014-03-24) - AP03

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • termination-secretary-company-with-name (2014-02-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01

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  • change-person-director-company-with-change-date (2013-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • change-person-director-company-with-change-date (2013-03-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • legacy (2012-06-02) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-11) - CH03

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01

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  • capital-name-of-class-of-shares (2010-06-30) - SH08

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  • resolution (2010-06-30) - RESOLUTIONS

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

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  • legacy (2009-07-15) - 88(2)

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA

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  • legacy (2008-08-08) - 88(2)

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  • legacy (2008-02-16) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

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  • legacy (2008-02-01) - 88(2)R

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  • legacy (2007-01-27) - 363s

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  • legacy (2007-02-05) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2006-05-03) - 288b

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  • legacy (2006-02-06) - 363s

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-08-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA

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  • legacy (2005-12-16) - 88(2)R

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  • legacy (2005-12-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-17) - AA

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-10-23) - 403a

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  • legacy (2003-07-09) - 395

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  • legacy (2003-03-08) - 363s

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  • legacy (2003-02-11) - 225

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  • legacy (2002-01-04) - 288b

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  • legacy (2002-04-26) - 288b

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  • legacy (2002-04-26) - 395

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-04-30) - 288a

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  • incorporation-company (2001-12-14) - NEWINC

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