Bcd Consultancy Limited

General information

Name:

Bcd Consultancy Ltd

Office Address:

First Floor 7 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 05178896

Incorporation date: 2004-07-13

Dissolution date: 2019-12-31

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in First Floor 7 Neptune Court, Cardiff CF24 5PJ Bcd Consultancy Limited was classified as a Private Limited Company with 05178896 Companies House Reg No. It was created on Tue, 13th Jul 2004. Bcd Consultancy Limited had been prospering on the market for fifteen years. Started as Abrm, the firm used the name until Thu, 23rd Apr 2015, at which point it was replaced by Bcd Consultancy Limited.

The knowledge we have that details this enterprise's MDs shows us that the last two directors were: Michael B. and Michael U. who became the part of the company on Wed, 27th Apr 2005 and Tue, 13th Jul 2004.

Michael U. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Bcd Consultancy Limited 2015-04-23
  • Abrm Limited 2004-07-13

Financial data based on annual reports

Company staff

Michael U.

Role: Secretary

Appointed: 27 April 2005

Latest update: 19 December 2022

Michael B.

Role: Director

Appointed: 27 April 2005

Latest update: 19 December 2022

Michael U.

Role: Director

Appointed: 13 July 2004

Latest update: 19 December 2022

People with significant control

Michael U.
Notified on 22 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2019
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 March 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 8 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, December 2019
gazette
Free Download Download filing (1 page)

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