KESTREL-BCE LIMITED
Non-Trading
General Information
NAME
KESTREL-BCE LIMITED
COMPANY NUMBER
05600098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2005
(19 years and 1 months old)
WEBSITE
http://epwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2005
03/11/2005
NEWCO 2 2005 RE-ORGANISATION LIMITED
SOLIHULL
B90 4BN
Telephone: 01217463700
TPS: No
Billet Lane Enterprise Park
Scunthorpe
South Humberside
DN15 9YH
Telephone: 281440
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KESTREL-BCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESTREL-BCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL-BCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
21/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
21/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916805964) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916805964) has left the board |
| 23/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 30/07/2014 | David John Challinor (913887017) has left the board |
| 29/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 28/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/01/2013 | Jon Albert Bednall (917501714) has left the board |
| 24/01/2013 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 23/01/2013 | Sean Cockett (915812565) has left the board |
| 23/01/2013 | Christopher Jonathan Martin (912585010) has left the board |
| 23/01/2013 | Paul Sean McLoughlin (913868374) has left the board |
| 23/01/2013 | Paul Copestick (915812634) has left the board |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Jon Albert Bednall (917501714) Appointed |
| 27/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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