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 3
  • 1
    Goodman, Michael Leo Charles
    Accountant born in February 1962
    Individual (36 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Laporte, Frederic Gaston Michel
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Frederic Gaston Michel Laporte
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (1 parent, 58 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kwist, Dick
    Consultant born in December 1937
    Individual
    Officer
    2013-07-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Donovan, Thomas Matthew
    Chartered Secretary born in March 1939
    Individual (12 offsprings)
    Officer
    2005-02-08 ~ 2013-01-16
    OF - Director → CIF 0
    Donovan, Thomas Matthew
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-08-05 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 3
    Westaway, Mark
    Lawyer born in March 1952
    Individual (11 offsprings)
    Officer
    2013-01-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Dejardin, Francois Joseph Marie-amelie Gerard
    Lawyer born in December 1959
    Individual
    Officer
    2013-07-04 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Mrs Geraldine Yvonne Whittaker
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    49 High Street, Westbury On Trym, Bristol
    Active Corporate (1 parent, 58 offsprings)
    Officer
    2005-02-08 ~ 2009-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BCCB INCORPORATED LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22020-03-01 ~ 2021-06-30
22019-03-01 ~ 2020-02-29
Fixed Assets - Investments
30,001,213 GBP2021-06-30
30,000,423 GBP2020-02-29
Fixed Assets
30,001,213 GBP2021-06-30
30,000,423 GBP2020-02-29
Debtors
3,807,141 GBP2021-06-30
5,570,374 GBP2020-02-29
Cash at bank and in hand
180,683 GBP2021-06-30
201,035 GBP2020-02-29
Current Assets
3,987,824 GBP2021-06-30
5,771,409 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-11,929 GBP2021-06-30
-1,663 GBP2020-02-29
Net Current Assets/Liabilities
3,975,895 GBP2021-06-30
5,769,746 GBP2020-02-29
Total Assets Less Current Liabilities
33,977,108 GBP2021-06-30
35,770,169 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-30,044,165 GBP2021-06-30
-31,700,518 GBP2020-02-29
Equity
Called up share capital
1,440 GBP2021-06-30
1,440 GBP2020-02-29
1,440 GBP2019-03-01
Retained earnings (accumulated losses)
3,931,503 GBP2021-06-30
4,068,211 GBP2020-02-29
4,041,857 GBP2019-03-01
Equity
3,932,943 GBP2021-06-30
4,069,651 GBP2020-02-29
4,043,297 GBP2019-03-01
Profit/Loss
Retained earnings (accumulated losses)
-136,708 GBP2020-03-01 ~ 2021-06-30
26,354 GBP2019-03-01 ~ 2020-02-29
Profit/Loss
-136,708 GBP2020-03-01 ~ 2021-06-30
26,354 GBP2019-03-01 ~ 2020-02-29
Investments in Subsidiaries
30,001,213 GBP2021-06-30
30,000,423 GBP2020-02-29
Other Debtors
Current
1,440 GBP2021-06-30
1,440 GBP2020-02-29
Prepayments/Accrued Income
Current
585 GBP2021-06-30
1,000 GBP2020-02-29
Debtors
Current
3,807,141 GBP2021-06-30
5,570,374 GBP2020-02-29
Other Creditors
Current
223 GBP2021-06-30
223 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
11,706 GBP2021-06-30
1,440 GBP2020-02-29
Creditors
Current
11,929 GBP2021-06-30
1,663 GBP2020-02-29
Amounts owed to group undertakings
Non-current
1,649,603 GBP2020-02-29
Other Creditors
Non-current
30,044,165 GBP2021-06-30
30,050,915 GBP2020-02-29
Creditors
Non-current
30,044,165 GBP2021-06-30
31,700,518 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-06-30
1,000 shares2020-02-29
Par Value of Share
Class 1 ordinary share
1.002020-03-01 ~ 2021-06-30

Related profiles found in government register
  • BCCB INCORPORATED LIMITED
    Info
    Registered number 05357648
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH
    Private Limited Company incorporated on 2005-02-08 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • BCCB INCORPORATED LIMITED
    S
    Registered number missing
    79 Glenvara Park, Knocklyon, Dublin 16, Ireland, IRISH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-11-03 ~ 2000-03-02
    CIF 4 - Secretary → ME
  • 2
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    1997-11-03 ~ 2000-03-02
    CIF 2 - Secretary → ME
  • 3
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-03 ~ 2000-03-02
    CIF 3 - Secretary → ME
  • 4
    AGROCHEMICALS TRADING LIMITED - 2009-11-24
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ 2000-03-02
    CIF 1 - Secretary → ME
  • 5
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,049 GBP2023-12-31
    Officer
    1997-01-01 ~ 2000-03-02
    CIF 8 - Secretary → ME
  • 6
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    1997-01-01 ~ 2000-03-02
    CIF 7 - Secretary → ME
  • 7
    Pembroke House, Stanmoor Road, Burrowbridge, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    1997-04-01 ~ 2000-03-02
    CIF 6 - Secretary → ME
  • 8
    A.E.E.R. LIMITED - 2002-05-08
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1998-12-24
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.