Bcu Ltd.. Head office in Egham. Check Director.

Bcu Ltd., Egham

Bcu Ltd. is a private limited company. Situated at Bank House Suite A, 81 Judes Road, Egham TW20 0DF, the aforementioned 20 years old firm was incorporated on 2003-05-02 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Hugo W. (appointed on 26 June 2021).

About
Name: Bcu Ltd.
Number: 04752315
Incorporation date: 2003-05-02
End of financial year: 31 December


Address:	Bank House Suite A 81 Judes Road Egham TW20 0DF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Cromwell Trustees Ltd

26 June 2021

Address	665 Finchley Road, London, NW2 2HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registry Of Companies
Registration number	03043049
Nature of control:	75,01-100% shares

Lars B.

20 July 2020 - 26 June 2021

Nature of control:	75,01-100% shares

Hugo W.

7 December 2017 - 20 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	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	-	1	2	2	2	2	2	1	1	2	1	1
Shareholder Funds	1	2	2	2	2	2	2	-	-	-	-	-

The deadline for Bcu Ltd. confirmation statement filing is 2024-07-10. The most current confirmation statement was submitted on 2023-06-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cromwell Trustees Ltd has over 3/4 of shares. This corporate PSC can be found at Finchley Road, NW2 2HN London. Lars B. that has over 3/4 of shares. Hugo W. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, July 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 26th Jun 2021 filed on: 26th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, June 2021 \| accounts	Free Download (2 pages)
AP01	On Sat, 26th Jun 2021 new director was appointed. filed on: 26th, June 2021 \| officers	Free Download (2 pages)
AP04	On Sat, 26th Jun 2021, company appointed a new person to the position of a secretary filed on: 26th, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, October 2020 \| accounts	Free Download (2 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jul 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 London Road Sunninghill Berks SL5 7RE United Kingdom on Mon, 20th Jul 2020 to Bank House Suite a 81 Judes Road Egham TW20 0DF filed on: 20th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from The Precinct High Street Egham Surrey TW20 9HN England on Tue, 14th Apr 2020 to 3 London Road Sunninghill Berks SL5 7RE filed on: 14th, April 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, June 2019 \| accounts	Free Download (2 pages)
AP04	On Thu, 7th Dec 2017, company appointed a new person to the position of a secretary filed on: 1st, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 29 58 Acacia Road London NW8 6AG on Thu, 7th Dec 2017 to The Precinct High Street Egham Surrey TW20 9HN filed on: 7th, December 2017 \| address	Free Download (1 page)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Dec 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 7th Dec 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, August 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Nov 2011 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Aug 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Aug 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 6th Dec 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AP04	On Mon, 6th Dec 2010, company appointed a new person to the position of a secretary filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 6th Dec 2010. Old Address: 39-40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 6th, December 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
288a	On Fri, 4th Jun 2004 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On Fri, 4th Jun 2004 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU filed on: 22nd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU filed on: 22nd, April 2004 \| address	Free Download (1 page)
288b	On Mon, 1st Mar 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On Mon, 1st Mar 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On Thu, 19th Jun 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288a	On Thu, 19th Jun 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Jun 2003 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jun 2003 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (16 pages)

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