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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
    Birte Luebcke
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Luebcke, Jens
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 11148 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Luebcke, Birte
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    icon of address69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents, 359 offsprings)
    Officer
    2007-03-14 ~ 2022-05-13
    PE - Secretary → CIF 0
  • 3
    icon of addressKurt-schumacher-str. 18 - 20, 53113, Bonn, Germany
    Corporate
    Officer
    2007-03-14 ~ 2007-06-08
    PE - Director → CIF 0
parent relation
Company in focus

BCCI-BOB CARLSON CONSULT & INVEST LIMITED

Previous name
FAST LANE NR. 109 LIMITED - 2007-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
70 EUR2016-12-31
162 EUR2015-12-31
Fixed Assets - Investments
25,000 EUR2016-12-31
25,000 EUR2015-12-31
Fixed Assets
25,070 EUR2016-12-31
25,162 EUR2015-12-31
Debtors
598 EUR2016-12-31
372 EUR2015-12-31
Cash at bank and in hand
6,487 EUR2016-12-31
9,817 EUR2015-12-31
Current Assets
7,085 EUR2016-12-31
10,189 EUR2015-12-31
Net Current Assets/Liabilities
7,085 EUR2016-12-31
10,189 EUR2015-12-31
Total Assets Less Current Liabilities
32,155 EUR2016-12-31
35,351 EUR2015-12-31
Non-current liabilities
-3,268 EUR2016-12-31
-3,268 EUR2015-12-31
Provisions for liabilities and charges
-700 EUR2016-12-31
-950 EUR2015-12-31
Net assets/liabilities including pension asset/liability
28,187 EUR2016-12-31
31,133 EUR2015-12-31
Called-up share capital
150 EUR2016-12-31
150 EUR2015-12-31
Retained earnings
28,037 EUR2016-12-31
30,983 EUR2015-12-31
Shareholder's fund
28,187 EUR2016-12-31
31,133 EUR2015-12-31
Cost/valuation of tangible fixed assets
162 EUR2016-12-31
162 EUR2015-12-31
Depreciation expense of tangible fixed assets in the period
92 EUR2016-01-01 ~ 2016-12-31
Depreciation of tangible fixed assets
92 EUR2016-12-31

  • BCCI-BOB CARLSON CONSULT & INVEST LIMITED
    Info
    FAST LANE NR. 109 LIMITED - 2007-06-19
    Registered number 06158081
    icon of address69 Great Hampton Street, Birmingham B18 6EW
    Private Limited Company incorporated on 2007-03-14 and dissolved on 2023-09-26 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.