Company NameBCT Consultancy Nw Ltd
DirectorBen Christopher Thexton
Company StatusActive
Company Number12757593
CategoryPrivate Limited Company
Incorporation Date21 July 2020(3 years, 9 months ago)
Previous NameThexton Investment Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ben Christopher Thexton
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14a C/O Tac Accountants, Egerton House
2 Tower Road
Birkenhead
CH41 1FN
Wales

Location

Registered AddressSuite 14a C/O Tac Accountants, Egerton House
2 Tower Road
Birkenhead
CH41 1FN
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (1 day from now)

Filing History

27 September 2023Micro company accounts made up to 31 July 2023 (3 pages)
11 April 2023Confirmation statement made on 11 April 2023 with updates (5 pages)
5 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
10 March 2023Company name changed thexton investment group LTD\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
(3 pages)
27 January 2023Confirmation statement made on 26 January 2023 with updates (5 pages)
26 January 2023Statement of capital following an allotment of shares on 26 January 2023
  • GBP 200
(3 pages)
7 December 2022Accounts for a dormant company made up to 31 July 2022 (5 pages)
3 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
14 January 2022Accounts for a dormant company made up to 31 July 2021 (6 pages)
7 December 2021Registered office address changed from Office 15, Egerton House Tower Road Birkenhead CH41 1FN United Kingdom to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 7 December 2021 (1 page)
27 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 September 2020Registered office address changed from Pobox 246 C/O Thexton & Co Accountants Wirral CH31 9FX United Kingdom to Office 15, Egerton House Tower Road Birkenhead CH41 1FN on 25 September 2020 (1 page)
21 July 2020Incorporation
Statement of capital on 2020-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)