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Bcl Group Limited HOUNSLOW


Bcl Group Limited is a private limited company that can be found at Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Hardial B., appointed on 24 June 2019. Director Harpreet K., appointed on 20 September 2017.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2022-11-30 and the date for the following filing is 2023-12-14. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Bcl Group Limited Address / Contact

Office Address Unit 9 Hounslow Business Park
Office Address2 Alice Way
Town Hounslow
Post code TW3 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10973836
Date of Incorporation Wed, 20th Sep 2017
Industry Activities of head offices
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Hardial B.

Position: Director

Appointed: 24 June 2019

Harpreet K.

Position: Director

Appointed: 20 September 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Harpreet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hardial B. This PSC owns 25-50% shares.

Harpreet K.

Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hardial B.

Notified on 19 April 2018
Ceased on 19 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand12 77445 36037 3301 7215 875
Current Assets2 709 5844 876 4805 668 9208 653 2827 509 205
Debtors2 696 8104 831 1205 631 5908 651 5617 503 330
Net Assets Liabilities-7 2661 7812 911 6472 894 1403 029 978
Other Debtors710 1001 474 2121 713 0762 536 700834 965
Other
Amounts Owed By Group Undertakings Participating Interests1 986 7103 356 9083 918 5146 114 8616 668 365
Amounts Owed To Group Undertakings Participating Interests951 0002 032 4341 550 9231 266 1892 246 993
Creditors2 718 5004 876 7482 759 6485 941 4204 761 455
Investments Fixed Assets1 6502 0492 375182 278282 228
Investments In Group Undertakings1 6501 9001 8701 773101 723
Net Current Assets Liabilities-8 916-2682 909 2722 711 8622 747 750
Other Creditors1 746 6102 781 8191 202 0104 653 7092 489 494
Other Investments Other Than Loans 149505180 505180 505
Taxation Social Security Payable 3941 23511 67218 818
Trade Creditors Trade Payables2404 7605 4808 8005 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 12th, January 2024
Free Download (3 pages)

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