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B.& C.Finance Limited

00555655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Llantrithyd House, Llantrithyd, Cowbridge, CF71 7UB
Incorporated 07/10/1955

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74990
Non-trading company

Officers

Diana Gillian Dolan

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Susan Jane Berry

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr John Kenneth Seymour Morgan

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Diana Gillian Dolan

director

British · United Kingdom · Age 73

Susan Jane Berry

director

British · United Kingdom · Age 75

John Kenneth Seymour Morgan

director

British · United Kingdom · Age 70

Former

Rosemary Margaret Morgan

secretary · Resigned 16/06/2012

Rosemary Margaret Morgan

director · Resigned 16/06/2012

Susan Jane Berry

secretary · Resigned 22/09/2012

Persons with Significant Control

Mr John Kenneth Seymour Morgan

50–75% shares

British · United Kingdom · Age 70

1, Strathmore Gardens, London, W8 4RZ

Notified 30/04/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Llantrithyd House
2026-07-28

LLANTRITHYD HOUSE

post townCowbridge
2026-07-28

COWBRIDGE

officer appointedBERRY, Susan Jane
2026-07-28
officer appointedDOLAN, Diana Gillian
2026-07-28
officer appointedMORGAN, John Kenneth Seymour
2026-07-28