Bcel Ltd is a private limited company situated at 11 Bressenden Place, Westminster, London SW1E 5BY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 24 August 2017.
The company is classified as "financial management" (SIC code: 70221). According to official records there was a change of name on 2023-08-31 and their previous name was Blackstar Capital Europe Limited.
The latest confirmation statement was filed on 2023-05-26 and the deadline for the next filing is 2024-06-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 Bressenden Place |
| Office Address2 | Westminster |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10931949 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 24 August 2017
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Mark S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares. Then there is Blackstar Capital Group Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark S.
| Notified on | 24 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 13 November 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares |
Blackstar Capital Group Limited
20/F Central Tower, 28 Queens Road, Central, Hong Kong, Hong Kong
| Legal authority | Hong Kong Company Act |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2317622 |
| Notified on | 1 November 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
| Blackstar Capital Europe | August 31, 2023 |
| Blackstar Trade Finance | May 7, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 915 | 64 710 | 99 303 | 2 437 317 | 876 317 |
| Current Assets | 16 878 | 147 486 | 1 302 769 | 8 435 882 | 4 639 736 |
| Debtors | 13 963 | 104 110 | 1 203 466 | 5 998 565 | 3 763 419 |
| Net Assets Liabilities | -308 356 | 46 156 | -1 220 176 | -3 544 835 | -3 728 315 |
| Other Debtors | 1 041 767 | 1 000 000 | 1 000 000 | ||
| Property Plant Equipment | 3 531 | 1 347 | |||
| Other | |||||
| Version Production Software | 2 021 | 2 024 | |||
| Accrued Liabilities | 188 484 | 2 072 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 836 | 3 020 | |||
| Amounts Owed By Group Undertakings Participating Interests | 161 699 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 | ||||
| Average Number Employees During Period | 3 | 3 | 4 | 2 | |
| Bank Borrowings | 2 275 958 | 2 435 683 | |||
| Creditors | 300 663 | 101 330 | 343 145 | 9 254 335 | 5 208 025 |
| Cumulative Preference Share Dividends Unpaid | 5 250 | 16 408 | 29 514 | ||
| Deferred Income | 51 450 | 43 720 | |||
| Equity Securities Held | 30 | 43 | |||
| Fixed Assets | 3 533 | 1 377 | 43 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 184 | 1 347 | |||
| Investments | 2 | 30 | 43 | ||
| Investments In Subsidiaries Measured Fair Value | 2 | -2 | |||
| Loans From Directors | 124 616 | 52 085 | 134 386 | ||
| Net Current Assets Liabilities | -283 785 | 46 156 | 959 624 | -818 453 | -568 289 |
| Other Creditors | 9 335 | 8 230 359 | 4 639 459 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 367 | ||||
| Other Disposals Property Plant Equipment | 4 367 | ||||
| Prepayments Accrued Income | 42 032 | ||||
| Property Plant Equipment Gross Cost | 4 367 | 4 367 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 21 705 | ||||
| Redeemable Preference Shares Liability | 100 000 | 320 000 | 590 000 | ||
| Taxation Social Security Payable | 146 945 | 377 239 | 279 327 | ||
| Total Assets Less Current Liabilities | -283 785 | 46 156 | 963 157 | -817 076 | -568 246 |
| Trade Creditors Trade Payables | 56 998 | 338 310 | 213 933 | ||
| Trade Debtors Trade Receivables | 4 931 299 | 2 763 419 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 5 the Mews Cottages Woodland Drive Hove BN3 6DS. Change occurred on 2023-11-09. Company's previous address: 11 Bressenden Place Westminster London SW1E 5BY England. filed on: 9th, November 2023 |
address | Free Download (1 page) |
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