BCT Treasury Consultants Limited

Company Name	BCT Treasury Consultants Limited
Directors	Brian Cyril Turner and Denise Margaret Turner
Company Status	Active
Company Number	04535180
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Brian Cyril Turner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Larkrise Abberton Road Layer De La Haye Colchester Essex CO2 0JY

Secretary Name	Denise Margaret Turner
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Larkrise Abberton Road Layer De La Haye Colchester Essex CO2 0JY

Director Name	Mrs Denise Margaret Turner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(8 years, 7 months after company formation)
Appointment Duration	13 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Larkrise Abberton Road Layer De La Haye Colchester Essex CO2 0JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bcttreasury.co.uk

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Brian Cyril Turner 50.00% Ordinary
50 at £1	Denise Margaret Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,398
Cash	£33,543
Current Liabilities	£16,407

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

8 September 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
4 March 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
14 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 September 2016	Director's details changed for Brian Cyril Turner on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Brian Cyril Turner on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Denise Margaret Turner on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Denise Margaret Turner on 1 September 2016 (2 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 April 2011	Appointment of Mrs Denise Margaret Turner as a director (2 pages)
21 April 2011	Appointment of Mrs Denise Margaret Turner as a director (2 pages)
2 February 2011	Secretary's details changed for Denise Margaret Turner on 28 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Denise Margaret Turner on 28 January 2011 (2 pages)
2 February 2011	Director's details changed for Brian Cyril Turner on 28 January 2011 (2 pages)
2 February 2011	Director's details changed for Brian Cyril Turner on 28 January 2011 (2 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 September 2009	Return made up to 26/08/09; full list of members (3 pages)
3 September 2009	Return made up to 26/08/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 26/08/08; full list of members (3 pages)
8 October 2008	Return made up to 26/08/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 26/08/07; full list of members (2 pages)
21 September 2007	Return made up to 26/08/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Return made up to 26/08/06; full list of members (6 pages)
18 September 2006	Return made up to 26/08/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
21 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004	Return made up to 26/08/04; full list of members (6 pages)
23 September 2004	Return made up to 26/08/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 September 2003	Return made up to 26/08/03; full list of members (6 pages)
5 September 2003	Return made up to 26/08/03; full list of members (6 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
2 October 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

BCT Treasury Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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