BCK INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10537932 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2016 |
| Age | 7 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BCK INVESTMENTS LIMITED is an active private limited company with number 10537932. It was incorporated 7 years, 5 months, 30 days ago, on 22 December 2016. The company address is 6 Fairsford Place, Cambridge, CB1 2QS, Cambridgeshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Confirmation statement with updates
Date: 24 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 24 May 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Westcottson
Cessation date: 2019-01-16
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jennifer Anne Westcott
Cessation date: 2019-01-16
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-16
Psc name: Mrs Belinda Caroline Kennerley
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-01
Psc name: Jennifer Anne Westcott
Documents
Change to a person with significant control
Date: 01 Aug 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Jonathan Westcottson
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Capital statement capital company with date currency figure
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2017-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 105379320003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105379320002
Charge creation date: 2017-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105379320001
Charge creation date: 2017-06-16
Documents
Legacy
Date: 16 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/05/17
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Westcott
Termination date: 2017-05-22
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Jennifer Anne Westcott
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 4 GBP
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Anne Westcottson
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-11
Officer name: Mr Jonathan Westcottson
Documents
Change account reference date company current extended
Date: 23 Dec 2016
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
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