BCT DEVELOPMENTS LIMITED
BCT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 4 November 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Princes Crescent, Morecambe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BCT DEVELOPMENTS LIMITED previously had the company name CERTIFICATION AND TIMBER GRADING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02986894 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/11/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 A PRINCES CRESCENT |
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| Address Line 2 | BARE |
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| Post Town | MORECAMBE |
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| County | LANCASHIRE |
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| Postcode | LA4 6BY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 02/12/2016 |
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| Last Made Up Date | 04/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/03/2018 onwards:
BCT DEVELOPMENTS LIMITED
Prior to 27/03/2018:
CERTIFICATION AND TIMBER GRADING LIMITED
Directors
(The company's officers)
MISS CHARLOTTE LOUISE GISBOURNE
(~34 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2017
MS FAY SHARPLES
(~36 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY, ENGLAND
- Current Director
- Gives occupation as ASSESSOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2005
MRS GERALDINE SHARPLES
(~58 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2018
MR GLENN IRVING SHARPLES
(~68 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/11/1994
MRS. GAIL SUMNER (BA)
(~40 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2005
MRS. GAIL SUMNER (BA)
(~40 year old British national)
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2004
Shareholders
(Persons of Significant Control)
Mr Glenn Irving Sharples
(~68 year old British national)
29 A, Princes Crescent, Bare, Morecambe, Lancashire, LA4 6BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS CHARLOTTE LOUISE GISBOURNE
- MS FAY SHARPLES
- MRS GERALDINE SHARPLES
- MRS. GAIL SUMNER (BA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LA4 6BY
Other companies with registered offices in LA4 6BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
