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Here’s a quick overview of B.C.B. INTERNATIONAL LIMITED 👀 — a Derby based business that started in 1979.
B.C.B. INTERNATIONAL LIMITED
- Company statusactive
- Company No01442485
- Age46 years 11 months Incorporated 8 August 1979
- Officers4
Address
Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
B.C.B. INTERNATIONAL LIMITED is an active company incorporated on 8 August 1979 and based in Derby, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELL, Andrew Rhys | director | Dec 1958 | 01 Jan 1970 |
| MILLAR, Leanne Margaret | director | Aug 1974 | 17 Jan 2025 |
| SCHNEIDERMAN, Mark Uzane | director | Jun 1980 | 31 Jul 2025 |
| WILKINSON, Ross | director | Jul 1977 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pw Defence Ltd | 17 Jan 2025 | |
| Mr Andrew Rhys Howell | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of B.C.B. INTERNATIONAL LIMITED 👀 — a Derby based business that started in 1979.