Bcn Associates Ltd. Head office in Chertsey. Check Director.

Bcn Associates Ltd, Chertsey

Bcn Associates Ltd is a private limited company. Previously, it was called Visionary-Art Limited (it was changed on 2009-04-07). Registered at Drake House, 80 Guildford Street, Chertsey KT16 9AD, the above-mentioned 18 years old company was incorporated on 2005-05-26 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the company: Brian N. (appointed on 01 August 2008), Catriona N. (appointed on 26 May 2005).

About
Name: Bcn Associates Ltd
Number: 05464414
Incorporation date: 2005-05-26
End of financial year: 28 February


Address:	Drake House 80 Guildford Street Chertsey KT16 9AD
SIC code:	70229 - Management consultancy activities other than financial management 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Brian N.

9 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Catriona N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	18,272	3,442	2,334	9,079	27,346	14,440	-	-	-	19,933	8,480	25,531
Fixed Assets	-	-	1,926	1,825	2,280	2,460	1,995	431	248	2,512	2,043	1,474
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-163,508	-205,686	-213,541	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,783	2,950	1,926	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-163,508	-205,686	-213,541	-215,266	-185,485	-132,013	-30,912	-35,762	-38,253	-23,274	4,170	1,374

The deadline for Bcn Associates Ltd confirmation statement filing is 2024-06-22. The latest one was filed on 2023-06-08. The due date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Brian N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catriona N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 10th, May 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Thu, 9th Jun 2022 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 9th Jun 2022 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 24th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 8th Jun 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Aug 2017 to Wed, 28th Feb 2018 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 3rd, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 8th Jun 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Jun 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 3rd, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (8 pages)
CERTNM	Company name changed visionary-art LIMITEDcertificate issued on 07/04/09 filed on: 3rd, April 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
288b	On Mon, 24th Nov 2008 Appointment terminated secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On Mon, 24th Nov 2008 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 30th, June 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 30th, March 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 30th, March 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (16 pages)

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