MERINO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MERINO PROPERTIES LIMITED
COMPANY NUMBER
07268278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/2010
(14 years and 6 months old)
WEBSITE
www.bcceramics.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/05/2010
24/05/2022
B C CERAMICS HOLDINGS LIMITED
GUILDFORD
GU1 3YA
Telephone: 01727836789
TPS: Yes
Milestone House
Millbrook
GUILDFORD
GU1 3YA
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 |
|---|---|---|
| BC CERAMICS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MERINO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| B.C. CERAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERINO PROPERTIES 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 MERINO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERINO PROPERTIES 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 |
|---|---|---|---|---|
|
06/09/2013 - Present (11 years and 3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2010 - 06/09/2013 (3 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/05/2010 - 06/09/2013 (3 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/05/2010 - 06/09/2013 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC CERAMICS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MERINO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| B.C. CERAMICS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TILE STORES LIMITED | Company is dissolved | View Report |
| THE STAFFORDSHIRE TILE AND STONE CO LIMITED | Non-Trading | View Report |
| MERINO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| B.C. CERAMICS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TILE STORES LIMITED | Company is dissolved | View Report |
| THE STAFFORDSHIRE TILE AND STONE CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 16/09/2013 | Carole Jacqueline Clark (915160490) has left the board |
| 16/09/2013 | Carole Jacqueline Clark (915160489) has left the board |
| 16/09/2013 | Brian Arthur Clark (901727710) has left the board |
| 16/09/2013 | New Board Member Mark Edward Colley (915396390) Appointed |
| 16/09/2013 | New Company Secretary Mark Edward Colley (918128325) Appointed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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