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Barrett Ceilings Ltd

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Reports

Full Company Report  BARRETT CEILINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-30
Trade Debtors£9,103 0%
Employees£0 0%

BCL TIMBER PROJECTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01952686
Record last updated Wednesday, June 14, 2023 11:32:45 AM UTC
Official Address The Old Byre Oakley Farm Pound Lane Hurst
There are 5 companies registered at this street
Locality Hurst
Region Wokingham, England
Postal Code RG100RS
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 13, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 30, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2014 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 2, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Annual return Annual return
Registry May 4, 2012 Annual return 1178... Annual return 1178...
Financials Mar 29, 2012 Annual accounts Annual accounts
Financials Mar 29, 2012 Annual accounts 1178... Annual accounts 1178...
Registry Mar 21, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2011 Change of accounting reference date 1178... Change of accounting reference date 1178...
Registry May 9, 2011 Annual return Annual return
Registry Dec 3, 2010 Change of registered office address Change of registered office address
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Dec 23, 2008 Company name change Company name change
Registry Dec 23, 2008 Company name change 1178... Company name change 1178...
Registry Dec 23, 2008 Change of name certificate Change of name certificate
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 26, 2006 Annual accounts Annual accounts
Financials Jun 3, 2006 Annual accounts 1178... Annual accounts 1178...
Registry May 18, 2006 Annual return Annual return
Registry Jan 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2005 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2001 Annual return Annual return
Registry Mar 17, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Annual return Annual return
Registry Jul 30, 1999 Annual return 1178... Annual return 1178...
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Feb 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 1998 Annual return Annual return
Financials May 14, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry May 30, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry May 27, 1997 Appointment of a director Appointment of a director
Registry May 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1997 Annual return Annual return
Financials Dec 11, 1996 Annual accounts Annual accounts
Financials Jun 11, 1996 Annual accounts 1178... Annual accounts 1178...
Registry May 15, 1996 Annual return Annual return
Registry May 10, 1995 Annual return 1178... Annual return 1178...
Financials Nov 29, 1994 Annual accounts Annual accounts
Registry May 8, 1994 Annual return Annual return
Financials Mar 10, 1994 Annual accounts Annual accounts
Registry Jun 7, 1993 Annual return Annual return
Financials Apr 14, 1993 Annual accounts Annual accounts
Registry Oct 19, 1992 Memorandum of association Memorandum of association
Registry Oct 6, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 6, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1992 Annual return Annual return
Registry May 4, 1992 Appointment of a man as Director and Ceiling Specialist Appointment of a man as Director and Ceiling Specialist
Registry Mar 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 4, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 1991 Annual return Annual return
Financials Feb 11, 1991 Annual accounts Annual accounts
Registry Feb 11, 1991 Annual return Annual return
Financials Sep 24, 1990 Annual accounts Annual accounts
Registry Jul 25, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 1990 Sixty Nine shares Sixty Nine shares
Registry Feb 12, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 1989 Memorandum of association Memorandum of association
Financials Jun 5, 1989 Annual accounts Annual accounts
Registry Jun 5, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1989 Annual return Annual return
Registry Jun 5, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1988 Annual return Annual return
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