Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
B.C.B. International Limited
- Incorporated
- 8 August 1979 (47 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Oliver John Lancett
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wilne MillDraycottDerbyDE72 3QJ
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
Officers 4 active
Officer details are public data from the Companies House register.
Lancett, Oliver John
Director · Appointed 13 August 2026
British
Born January 1985 (41)
Director · Appointed 31 July 2025
American
Born June 1980 (46)
Director · Appointed 17 January 2025
British
Born August 1974 (52)
Director · Appointed 17 January 2025
British
Born July 1977 (49)
Officer history (12 former)
14 August 2026
13 August 2026
Appointed Lancett, Oliver John as Director
31 July 2025
17 January 2025
Resigned Howell, Andrew Rhys as Secretary
17 January 2025
17 January 2025
17 January 2025
31 March 2015
Resigned Howell, Emily-Jane Myfanwy Calypso as Director
1 April 2014
Appointed Howell, Emily-Jane Myfanwy Calypso as Director
7 August 2013
Resigned Howell, Emily-Jane Myfanwy Calypso as Director
6 October 2011
Appointed Howell, Emily-Jane Myfanwy Calypso as Director
9 December 2009
Appointed Howell, Andrew Rhys as Secretary
9 December 2009
2 March 2009
5 October 2006
20 May 2005
20 May 2005
11 February 2005
23 December 2004
1 August 2000
31 July 2000
Resigned Field, Hugh William as Secretary
31 July 2000
Resigned Field, Hugh William as Director
10 January 1995
12 September 1994
9 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00464142
Holdings 1
Companies where B.C.B. International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 16 March 2026 | Satisfaction of a charge in full |
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