Bcb Holdings (cheshire) Limited. Head office in Macclesfield. Check Director.

Bcb Holdings (cheshire) Limited, Macclesfield

Bcb Holdings (Cheshire) Limited is a private limited company. Previously, it was named Fracta Holdings Limited (changed on 2013-06-28). Registered at The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield SK10 5JB, this 11 years old enterprise was incorporated on 2013-02-28 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this company: Adam B. (appointed on 28 February 2013).

About
Name: Bcb Holdings (cheshire) Limited
Number: 08424894
Incorporation date: 2013-02-28
End of financial year: 31 December


Address:	The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Adam B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

The date for Bcb Holdings (Cheshire) Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was filed on 2023-02-26. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Adam B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 28th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB. Change occurred on Monday 21st January 2019. Company's previous address: 3rd Floor, the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England. filed on: 21st, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 28th February 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Monday 21st November 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address 3rd Floor, the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB. Change occurred on Monday 27th June 2016. Company's previous address: Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England. filed on: 27th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD. Change occurred on Thursday 10th September 2015. Company's previous address: 19 Cowlersley Lane Huddersfield HD4 5TY. filed on: 10th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2014 \| resolution
SH01	101.00 GBP is the capital in company's statement on Monday 3rd February 2014 filed on: 13th, May 2014 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013 filed on: 16th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, April 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 9th April 2014 from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England filed on: 9th, April 2014 \| address	Free Download (1 page)
CERTNM	Company name changed fracta holdings LIMITEDcertificate issued on 28/06/13 filed on: 28th, June 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 23rd May 2013 change of name
CONNOT	Change of name notice filed on: 28th, June 2013 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2013 \| incorporation	Free Download (30 pages)

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