Bcb Adventure Limited

08822401

active

Private Limited Company

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAMBY INDUSTRIAL PARK, CARDIFF, CF3 2EX

Incorporated 20/12/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2024

Due 13/01/2026

Overdue

Industry

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Andrew Howell

secretary · Since 20/12/2013

Mr Andrew Rhys Howell

director · Since 20/12/2013

COMPANY DIRECTOR

BRITISH · WALES · Age 67

Also on 8 other boards

Jane Elizabeth Howell

director · Since 20/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mr Andrew Rhys Howell

25–50% shares

British · United Kingdom · Age 67

Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 06/04/2018Satisfied 02/04/2024

Charge

satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 16/06/2017Registered 23/06/2017Satisfied 16/10/2024

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

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

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 10/04/2014Registered 28/04/2014Satisfied 16/10/2024