B.C. & T. Consultants Limited

Company Name	B.C. & T. Consultants Limited
Director	Gareth Lloyd Jones
Company Status	Active
Company Number	02056951
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Gareth Lloyd Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	Guernsey
Correspondence Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ

Secretary Name	Lisa Bennett
Nationality	British
Status	Current
Appointed	20 December 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	43 Montagus Harrier Guisborough Cleveland TS14 8PB

Director Name	Elizabeth Birdsall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Housewife
Country of Residence	England
Correspondence Address	2 Incline Cottages Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RH

Director Name	Richard Ogden Birdsall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Incline Cottages Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RH

Director Name	Linda Campbell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Allerston Way Guisborough Cleveland TS14 6GA

Director Name	Ronald Leonard Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Allerston Way Guisborough Cleveland TS14 6GA

Director Name	Timothy Robert Harrison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Egton Road Aislaby Whitby North Yorkshire YO21 1BN

Director Name	Donald Mason Thompson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Engineer
Correspondence Address	27 Meadowfields Whitby North Yorkshire YO21 1QF

Secretary Name	Lesley Sharon Dixon
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	4 Blenheim Avenue Whitby North Yorkshire YO21 3HR

Director Name	Deborah Harrison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 December 2004)
Role	Doctors Reception
Country of Residence	United Kingdom
Correspondence Address	3 Egton Road Aislaby Whitby North Yorkshire YO21 1BN

Director Name	Lisa Michelle Lloyd Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 19 January 2024)
Role	Solicitor
Country of Residence	Mauritius
Correspondence Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ

Contact

Website	bct-consultants.co.uk
Telephone	01642 777825
Telephone region	Middlesbrough

Location

Registered Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Gareth Lloyd-jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£570,513
Cash	£410,444
Current Liabilities	£179,223

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

7 March 2000	Delivered on: 15 March 2000 Satisfied on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at byland road whitby north yorkshire t/no.NYK225339. Fully Satisfied
7 March 2000	Delivered on: 14 March 2000 Satisfied on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of byland road,whitby,north yorkshire t/no.NYK219831. Fully Satisfied
20 October 1988	Delivered on: 26 October 1988 Satisfied on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arundel howe slakesby road whitby north yorkshire. Fully Satisfied
17 December 1986	Delivered on: 23 December 1986 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
8 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 750 (6 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 750 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 750 (6 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 750 (6 pages)
16 January 2015	Director's details changed for Lisa Michelle Lloyd Jones on 31 October 2014 (2 pages)
16 January 2015	Director's details changed for Gareth Lloyd Jones on 31 October 2014 (2 pages)
16 January 2015	Director's details changed for Gareth Lloyd Jones on 31 October 2014 (2 pages)
16 January 2015	Director's details changed for Lisa Michelle Lloyd Jones on 31 October 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 750 (6 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 750 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 March 2010	Purchase of own shares. (3 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 750 (5 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 750 (5 pages)
5 March 2010	Purchase of own shares. (3 pages)
5 March 2010	Cancellation of shares. Statement of capital on 5 March 2010 GBP 750 (5 pages)
1 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Termination of appointment of Linda Campbell as a director (1 page)
12 February 2010	Termination of appointment of Linda Campbell as a director (1 page)
12 February 2010	Termination of appointment of Ronald Campbell as a director (1 page)
12 February 2010	Termination of appointment of Ronald Campbell as a director (1 page)
29 January 2010	Director's details changed for Linda Campbell on 21 December 2009 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Linda Campbell on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Ronald Leonard Campbell on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Gareth Lloyd Jones on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Ronald Leonard Campbell on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Gareth Lloyd Jones on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Lisa Michelle Lloyd Jones on 21 December 2009 (2 pages)
29 January 2010	Director's details changed for Lisa Michelle Lloyd Jones on 21 December 2009 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 February 2007	Return made up to 21/12/06; full list of members (3 pages)
7 February 2007	Return made up to 21/12/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 July 2005	Accounting reference date shortened from 30/11/05 to 30/11/04 (1 page)
25 July 2005	Accounting reference date shortened from 30/11/05 to 30/11/04 (1 page)
31 May 2005	Accounting reference date extended from 01/11/05 to 30/11/05 (1 page)
31 May 2005	Accounting reference date extended from 01/11/05 to 30/11/05 (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Â£ ic 1500/0 07/01/05 Â£ sr 1500@1=1500 (1 page)
11 February 2005	Â£ ic 1500/0 07/01/05 Â£ sr 1500@1=1500 (1 page)
13 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
12 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 January 2004	Return made up to 21/12/03; full list of members (10 pages)
6 January 2004	Return made up to 21/12/03; full list of members (10 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 January 2002	Return made up to 21/12/01; full list of members (9 pages)
17 January 2002	Return made up to 21/12/01; full list of members (9 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 21/12/00; full list of members (8 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 21/12/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 21/12/99; full list of members (8 pages)
4 January 2000	Return made up to 21/12/99; full list of members (8 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 January 1999	Return made up to 21/12/98; full list of members (8 pages)
24 January 1999	Return made up to 21/12/98; full list of members (8 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
28 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 January 1997	Return made up to 21/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
14 January 1997	Return made up to 21/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
11 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
16 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
13 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
17 January 1995	Return made up to 21/12/94; full list of members (7 pages)
17 January 1995	Return made up to 21/12/94; full list of members (7 pages)
20 January 1992	Return made up to 21/12/91; full list of members (7 pages)
20 January 1992	Return made up to 21/12/91; full list of members (7 pages)
7 January 1991	Return made up to 21/12/90; full list of members (5 pages)
7 January 1991	Return made up to 21/12/90; full list of members (5 pages)
24 May 1990	Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
24 May 1990	Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
20 January 1990	Return made up to 29/12/89; full list of members (5 pages)
20 January 1990	Return made up to 29/12/89; full list of members (5 pages)
12 February 1988	Return made up to 04/01/88; full list of members (5 pages)
12 February 1988	Return made up to 04/01/88; full list of members (5 pages)
25 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 September 1986	Incorporation (13 pages)
22 September 1986	Incorporation (13 pages)

B.C. & T. Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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