Bc Sheffield Ltd

Company Name	Bc Sheffield Ltd
Company Status	Active
Company Number	06834614
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Amanda Sara Lund
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Church Lane Aston Sheffield South Yorkshire S26 2AX

Director Name	Mr Mark Andrew Lund
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Church Lane Aston Sheffield South Yorkshire S26 2AX

Director Name	Mrs Helen Claire Wright
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Appletree Drive Dronfield Derbyshire S18 1SG

Director Name	Mr Mark John Wright
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Appletree Drive Dronfield North East Derbyshire S18 1SG

Contact

Website	www.shieldppe.com
Email address	[email protected]
Telephone	0114 3991832
Telephone region	Sheffield

Location

Registered Address	Unit 11 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

26 at £1	Mark Andrew Lund 26.00% Ordinary
26 at £1	Mark John Wright 26.00% Ordinary
24 at £1	Amanda Sara Lund 24.00% Ordinary
24 at £1	Helen Claire Wright 24.00% Ordinary

Financials

Year	2014
Net Worth	£404,848
Cash	£341,741
Current Liabilities	£62,640

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 March 2016	Director's details changed for Mrs Helen Claire Wright on 1 November 2009 (2 pages)
7 March 2016	Director's details changed for Mrs Helen Claire Wright on 1 November 2009 (2 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mrs Helen Claire Wright on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mrs Helen Claire Wright on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mrs Helen Claire Wright on 6 March 2013 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 August 2012	Registered office address changed from 208 White Lane Sheffield S12 3GL United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 208 White Lane Sheffield S12 3GL United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 208 White Lane Sheffield S12 3GL United Kingdom on 3 August 2012 (1 page)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Mark Andrew Lund on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mr Mark Andrew Lund on 1 November 2009 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mrs Amanda Sara Lund on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mr Mark Andrew Lund on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Amanda Sara Lund on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Helen Wright Claire on 1 November 2009 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mrs Helen Wright Claire on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Amanda Sara Lund on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Helen Wright Claire on 1 November 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 December 2009	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
23 December 2009	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
10 November 2009	Registered office address changed from 139 Church Lane Aston Sheffield South Yorkshire S26 2AX United Kingdom on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 139 Church Lane Aston Sheffield South Yorkshire S26 2AX United Kingdom on 10 November 2009 (1 page)
3 March 2009	Incorporation (15 pages)
3 March 2009	Incorporation (15 pages)

Bc Sheffield Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies