Company NameBCCK Limited
Company StatusDissolved
Company Number12750077
CategoryPrivate Limited Company
Incorporation Date17 July 2020(3 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mark Paul Carr
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(8 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 17 January 2023)
RoleSite Manager
Country of ResidenceEngland
Correspondence Address8 The Green
Stainton Grove
Barnard Castle
Co. Durham
DL12 8UE
Director NameMs Bethany Darke
Date of BirthJune 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 The Green
Stainton Grove
Barnard Castle
DL12 8UE

Location

Registered Address8 The Green
Stainton Grove
Barnard Castle
Co. Durham
DL12 8UE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishStreatlam and Stainton
WardBarnard Castle East

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
5 October 2022Registered office address changed from Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England to 8 the Green Stainton Grove Barnard Castle Co. Durham DL12 8UE on 5 October 2022 (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
3 October 2022Application to strike the company off the register (1 page)
13 February 2022Micro company accounts made up to 31 July 2021 (5 pages)
17 November 2021Confirmation statement made on 16 July 2021 with updates (4 pages)
8 November 2021Director's details changed for Mr Mark Paul Carr on 8 November 2021 (2 pages)
8 November 2021Director's details changed for Mr Mark Paul Carr on 8 November 2021 (2 pages)
8 November 2021Registered office address changed from 8 the Green Stainton Grove Barnard Castle DL12 8UE England to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 8 November 2021 (1 page)
14 April 2021Notification of Mark Carr as a person with significant control on 1 April 2021 (2 pages)
13 April 2021Cessation of Bethany Darke as a person with significant control on 1 April 2021 (1 page)
13 April 2021Termination of appointment of Bethany Darke as a director on 1 April 2021 (1 page)
12 April 2021Registered office address changed from 20 Market Place Barnard Castle DL12 8NB England to 8 the Green Stainton Grove Barnard Castle DL12 8UE on 12 April 2021 (1 page)
12 April 2021Appointment of Mr Mark Paul Carr as a director on 1 April 2021 (2 pages)
17 July 2020Incorporation
Statement of capital on 2020-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)