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Bcla Construction Ltd ROMFORD


Founded in 2015, Bcla Construction, classified under reg no. 09693236 is an active company. Currently registered at 10 Western Road RM1 3JT, Romford the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Fri, 31st Jul 2020. Since Fri, 28th Feb 2020 Bcla Construction Ltd is no longer carrying the name Bcla Roofing And Refurbishments.

The firm has one director. Arthur A., appointed on 1 February 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Chloe A., Monique A. and others listed below. There were no ex secretaries.

Bcla Construction Ltd Address / Contact

Office Address 10 Western Road
Town Romford
Post code RM1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09693236
Date of Incorporation Mon, 20th Jul 2015
Industry Roofing activities
End of financial Year 31st July
Company age 9 years old
Account next due date Sat, 30th Apr 2022 (730 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Arthur A.

Position: Director

Appointed: 01 February 2020

Chloe A.

Position: Director

Appointed: 20 January 2020

Resigned: 01 February 2020

Monique A.

Position: Director

Appointed: 31 March 2019

Resigned: 20 January 2020

Arthur A.

Position: Director

Appointed: 20 July 2015

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Chloe F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Monique A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arthur A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chloe F.

Notified on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Monique A.

Notified on 31 March 2019
Ceased on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arthur A.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bcla Roofing And Refurbishments February 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth2    
Balance Sheet
Current Assets2 06919 74427 61127 27157 733
Net Assets Liabilities26 71415 82311 5107 554
Cash Bank In Hand292    
Stocks Inventory1 777    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-98    
Shareholder Funds2    
Other
Average Number Employees During Period  11 
Creditors2 0673 2501 95065024 600
Fixed Assets 3 7502 8122 4641 848
Net Current Assets Liabilities26 21414 9619 69630 306
Total Assets Less Current Liabilities29 96417 77312 16032 154
Creditors Due Within One Year2 067    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 5th, August 2023
Free Download (1 page)

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