Bcl U.k. Limited is a private limited company located at Unit 5 Innovation Close, The Concept Centre, Poole BH12 4QD. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Bartosz N., appointed on 05 October 2020. Director Edward W., appointed on 05 October 2020.
As far as secretaries are concerned, we can name: Bartosz N., appointed on 05 October 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (Standard Industrial Classification code: 49410), "licensed carriers" (Standard Industrial Classification code: 53201).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 5 Innovation Close |
| Office Address2 | The Concept Centre |
| Town | Poole |
| Post code | BH12 4QD |
| Country of origin | United Kingdom |
| Registration Number | 12929812 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 05 October 2020
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Bartosz N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward W. This PSC owns 25-50% shares and has 25-50% voting rights.
Bartosz N.
| Notified on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward W.
| Notified on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | |
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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