B.C.B. International Limited

01442485

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WILNE MILL, DERBY, DE72 3QJ

Incorporated 08/08/1979

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew Rhys Howell

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · WALES · Age 67

Also on 8 other boards

Ms Leanne Margaret Millar

director · Since 17/01/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Pw Defence Ltd

75–100% shares

75–100% votes

Appoint directors

Wilne Mill, Draycott, Derby, DE72 3QJ

Reg: 00464142 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 17/01/2025

Former PSCs

Mr Andrew Rhys Howell

Ceased 17/01/2025

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/04/2025Registered 22/04/2025Satisfied 16/03/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2024Registered 16/01/2024Satisfied 14/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2023Registered 16/10/2023Satisfied 22/05/2025

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 22/09/2023Registered 28/09/2023Satisfied 22/05/2025

Charge

satisfied

THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFF

Created 09/11/2018Registered 14/11/2018Satisfied 13/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 06/04/2018Satisfied 09/01/2024

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 29/01/2018Registered 10/02/2018Satisfied 12/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 19/01/2018Registered 31/01/2018Satisfied 09/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 19/01/2018Registered 29/01/2018Satisfied 09/01/2024

Charge

satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 16/06/2017Registered 23/06/2017Satisfied 07/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 08/11/2016Registered 08/11/2016Satisfied 23/07/2023

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

Created 30/11/2015Registered 11/12/2015Satisfied 04/05/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/02/2011Registered 26/02/2011Satisfied 29/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/12/2010Registered 07/01/2011Satisfied 08/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/12/2010Registered 07/01/2011Satisfied 08/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2009Registered 27/05/2009Satisfied 23/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2007Registered 29/03/2007Satisfied 17/02/2022

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 15/10/2003Registered 18/10/2003Satisfied 22/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2003Registered 08/08/2003Satisfied 09/01/2024

charge

satisfied

HSBC BANK PLC

Created 27/02/2002Registered 06/03/2002Satisfied 24/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 22/05/2001Satisfied 24/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 22/05/2001Satisfied 24/12/2003

charge

satisfied

BANK OF WALES PLC

Created 22/08/1997Registered 11/09/1997Satisfied 24/12/2003

charge

satisfied

BANK OF WALES PLC

Created 22/08/1997Registered 29/08/1997Satisfied 24/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1996Registered 11/06/1996Satisfied 11/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1996Registered 14/05/1996Satisfied 11/09/1997

charge

satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 08/02/1990Registered 13/02/1990Satisfied 01/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1989Registered 05/10/1989Satisfied 11/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1987Registered 11/03/1987Satisfied 11/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1984Registered 05/11/1984Satisfied 11/09/1997