Blucon Environmental started in year 2014 as Private Limited Company with registration number 09206350. The Blucon Environmental company has been functioning successfully for ten years now and its status is active. The firm's office is based in Solihull at The Pump House Lyndons Farm, Poolhead Lane. Postal code: B94 5ES.
The firm has one director. Stephen W., appointed on 5 September 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Sean G., Mary W. and others listed below. There were no ex secretaries.
| Office Address | The Pump House Lyndons Farm, Poolhead Lane |
| Office Address2 | Earlswood |
| Town | Solihull |
| Post code | B94 5ES |
| Country of origin | United Kingdom |
| Registration Number | 09206350 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Treatment and disposal of hazardous waste |
| Industry | Demolition |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 05 September 2014
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Stephen W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Blucon Group Limited that put Solihull, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stephen W.
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares |
Blucon Group Limited
The Pump House Lyndons Farm Poolhead Lane, Earlswood, Solihull, B94 5ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 09863247 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | -82 857 | ||||||
| Balance Sheet | ||||||||
| Debtors | 2 | 23 572 | 42 563 | |||||
| Other Debtors | 2 | 2 | 2 801 | |||||
| Current Assets | 2 | 42 563 | 46 573 | 44 574 | 79 995 | 42 258 | ||
| Net Assets Liabilities | 4 146 | 4 540 | 4 974 | 4 903 | 5 217 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -82 857 | ||||||
| Cash Bank In Hand | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -82 859 | |||||||
| Shareholder Funds | 2 | -82 857 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 23 570 | 39 762 | ||||||
| Amounts Owed To Group Undertakings | 29 449 | 33 853 | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 48 838 | 24 194 | 38 417 | 41 633 | 38 800 | 73 892 | 34 518 | |
| Net Current Assets Liabilities | 2 | -82 857 | -622 | 4 146 | 4 940 | 5 774 | 6 103 | 7 740 |
| Other Taxation Social Security Payable | 18 933 | 24 194 | 976 | |||||
| Total Assets Less Current Liabilities | 2 | -82 857 | -622 | 4 146 | 4 940 | 5 774 | 6 103 | 7 740 |
| Trade Creditors Trade Payables | 456 | 3 588 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 800 | 1 200 | 2 523 | ||||
| Capital Employed | 2 | |||||||
| Creditors Due Within One Year | -2 | 82 857 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Number Shares Allotted Increase Decrease During Period | 2 | |||||||
| Par Value Share | 1 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 4 | ||||||
| Value Shares Allotted Increase Decrease During Period | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England on 30th January 2024 to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES filed on: 30th, January 2024 |
address | Free Download (1 page) |
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