The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Perren, Zachariah Christopher
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon, John Christopher
    Merchant born in April 1949
    Individual (16 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Mr John Christopher Cannon
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Singh, Fomon
    Accountant born in December 1943
    Individual
    Officer
    1998-05-19 ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Treanor, Donald
    Part Time Financial Advisor born in March 1937
    Individual
    Officer
    1999-05-25 ~ 2002-04-07
    OF - Director → CIF 0
  • 3
    Richardson, Jacqueline Joan
    Company Secretary
    Individual
    Officer
    1996-07-03 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 4
    Cannon, John Christopher
    Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1996-07-03 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    14, Elstow Road, Bedford, Bedfordshire, United Kingdom
    Corporate
    Officer
    2004-10-14 ~ 2017-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
496 GBP2023-08-31
496 GBP2022-08-31
Current Assets
1,248 GBP2023-08-31
1,445 GBP2022-08-31
Creditors
Amounts falling due within one year
-7 GBP2023-08-31
-204 GBP2022-08-31
Net Current Assets/Liabilities
1,241 GBP2023-08-31
1,241 GBP2022-08-31
Total Assets Less Current Liabilities
1,737 GBP2023-08-31
1,737 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,141 GBP2023-08-31
-1,141 GBP2022-08-31
Net Assets/Liabilities
596 GBP2023-08-31
596 GBP2022-08-31
Equity
596 GBP2023-08-31
596 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
  • B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
    Info
    Registered number 03220253
    7b Well Street, Buckingham MK18 1EW
    Private Limited Company incorporated on 1996-07-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • B C REGISTRARS SECRETARIES & NOMINEES LIMITED
    S
    Registered number 3220253
    7 B, Well Street, Buckingham, MK18 1EW
    ENGLAND & WALES
    CIF 1
  • B C REGISTRARS SECRETARIES & NOMINEES LIMITED
    S
    Registered number 3220253
    7b, Well Street, Buckingham, Buckinghamshire, MK18 1EW
    CIF 2
  • B C REGISTRARS SECRETARIES & NOMINEES LIMITED
    S
    Registered number 3220253
    7b, Well Street, Buckingham, MK18 1EW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    7(b) Well Street, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2010-08-04 ~ now
    CIF 18 - Secretary → ME
  • 2
    14 Elstow Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    605 GBP2022-06-30
    Officer
    2003-01-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    7(b) Well Street, Buckingham.
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    FINE FOODS CATERING LIMITED - 2010-02-05
    25 Park Street West, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    225,565 GBP2023-06-30
    Officer
    2010-01-21 ~ now
    CIF 2 - Secretary → ME
  • 5
    662 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,818 GBP2022-04-30
    Officer
    2015-08-01 ~ now
    CIF 5 - Secretary → ME
  • 6
    7(b), Well Street, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-23 ~ now
    CIF 26 - Secretary → ME
  • 7
    662 High Road, London
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    CIF 19 - Secretary → ME
  • 8
    7(b), Well Street, Buckingham.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,352 GBP2021-09-30
    Officer
    2015-09-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    7(b), Well Street, Buckingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    7(b), Well Street, Buckingham.
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -208 GBP2022-08-31
    Officer
    2014-08-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    7(b), Well Street, Buckingham., England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    7b Well Street, Buckingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    7(b) Well Street, Buckingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 14
    RAZA &. CO', LIMITED - 2018-08-30
    7(b), Well Street, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-09-13 ~ now
    CIF 22 - Secretary → ME
  • 15
    7b Well Street, Buckingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    7(b) Well Street, Buckingham.
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    7(b) Well Street, Buckingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-01-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    7b Well Street, Buckingham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-09-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    7(b), Well Street, Buckingham., England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-19 ~ now
    CIF 13 - Secretary → ME
  • 20
    7(b), Well Street, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    7(b) Well Street, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    -741 GBP2023-08-31
    Officer
    2011-08-24 ~ now
    CIF 3 - Secretary → ME
  • 22
    7(b) Well Street, Buckingham.
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    7(b), Well Street, Buckingham.
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-05-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    7b Well Street, Buckingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 25
    ABLE LETTINGS LIMITED - 2013-10-11
    7(b) Well Street, Buckingham.
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    7(b) Well Street, Buckingham.
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    CIF 24 - Secretary → ME
  • 27
    7(b) Well Street, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-23 ~ now
    CIF 27 - Secretary → ME
  • 28
    BIG FREEZE TRADING COMPANY LIMITED - 2012-11-26
    7(b) Well Street, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-10-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    7(b) Well Street, Buckingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    2004-12-06 ~ now
    CIF 33 - Secretary → ME
Ceased 7
  • 1
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,337 GBP2024-03-31
    Officer
    2018-02-26 ~ 2021-11-26
    CIF 12 - Secretary → ME
  • 2
    662 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,818 GBP2022-04-30
    Officer
    2010-04-15 ~ 2011-04-13
    CIF 1 - Secretary → ME
  • 3
    162 Newport Road, New Bradwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -242,232 GBP2020-09-30
    Officer
    2013-09-02 ~ 2014-07-15
    CIF 17 - Secretary → ME
    2015-01-30 ~ 2015-11-06
    CIF 8 - Secretary → ME
  • 4
    Unit 2 Bramingham Park Centre, Whitehorse Vale, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2014-11-01
    CIF 7 - Secretary → ME
  • 5
    254 Old Bedford Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-06-01 ~ 2024-05-31
    CIF 11 - Secretary → ME
  • 6
    254 Old Bedford Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,091 GBP2023-06-30
    Officer
    2019-06-01 ~ 2024-05-31
    CIF 10 - Secretary → ME
  • 7
    1 Eastfield Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,613 GBP2023-02-28
    Officer
    2016-02-16 ~ 2024-11-20
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.