B.& C.FINANCE LIMITED

Profile B.& C.FINANCE LIMITED

Actual on 01.07.2021
Company name
B.& C.FINANCE LIMITED
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Company number
00555655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 1955
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
LLANTRITHYD HOUSE, LLANTRITHYD, VALE OF GLAMORGAN, COWBRIDGE, CF71 7UB
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PSC and Officers B.& C.FINANCE LIMITED

Officers

(as of 18.09.2020)

BERRY, Susan Jane
Status: Active
Correspondence address: The Pigeon House Kemble, Cirencester, England, Gloucestershire, GL7 6AE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOLAN, Diana Gillian
Status: Active
Correspondence address: Llantrithyd House, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, John Kenneth Seymour
Status: Active
Correspondence address: Flat One, 1 Strathmore Gardens, London, W8 4RZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Rosemary Margaret
Status: Not active
Resigned on: Saturday, 16 June 2012
Correspondence address: West House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
Role: Secretary
MORGAN, Rosemary Margaret
Status: Not active
Resigned on: Saturday, 16 June 2012
Correspondence address: West House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERRY, Susan Jane
Status: Not active
Appointed on: Saturday, 16 June 2012
Resigned on: Saturday, 22 September 2012
Correspondence address: Llantrithyd House, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Kenneth Seymour Morgan
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 London, United Kingdom
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent