Bcu Ltd.

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General information

Name:

Bcu Limited.

Office Address:

Bank House Suite A 81 Judes Road TW20 0DF Egham

Number: 04752315

Incorporation date: 2003-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcu Ltd. has existed in this business for 21 years. Started with Registered No. 04752315 in 2003, the company is based at Bank House Suite A, Egham TW20 0DF. This firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The latest financial reports describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 26th June 2023.

We have just one director currently controlling the following limited company, namely Hugo W. who's been performing the director's responsibilities for 21 years. This limited company had been managed by Lars B. till Saturday 26th June 2021. As a follow-up a different director, specifically Hugo W. quit in July 2020.

The companies with significant control over this firm are: Cromwell Trustees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the reg no 03043049.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 26 June 2021

Latest update: 15 April 2024

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 June 2021

Address: Finchley Road, London, NW2 2HN, England

Latest update: 15 April 2024

People with significant control

Cromwell Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 03043049
Notified on 26 June 2021
Nature of control:
over 3/4 of shares
Lars B.
Notified on 20 July 2020
Ceased on 26 June 2021
Nature of control:
over 3/4 of shares
Hugo W.
Notified on 7 December 2017
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 6 January 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 9 May 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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