Founded in 2015, Blucon Group, classified under reg no. 09863247 is an active company. Currently registered at The Pump House Lyndons Farm B94 5ES, Solihull the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Mary W., Stephen W.. Of them, Mary W., Stephen W. have been with the company the longest, being appointed on 9 November 2015. As of 19 April 2024, there were 3 ex directors - Michael W., Michael W. and others listed below. There were no ex secretaries.
| Office Address | The Pump House Lyndons Farm |
| Office Address2 | Poolhead Lane, Earlswood |
| Town | Solihull |
| Post code | B94 5ES |
| Country of origin | United Kingdom |
| Registration Number | 09863247 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Demolition |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 09 November 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Mary W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares. Then there is Breal Capital (Blucon) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mary W.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Breal Capital (Blucon) Limited
4th Floor 7/10 Chandos Street, London, W1G 9DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Notified on | 3 March 2020 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | -51 973 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 128 559 | 131 379 | |
| Current Assets | 55 264 | 886 459 | 1 618 142 |
| Debtors | 55 264 | 757 900 | 1 116 763 |
| Other Debtors | 55 264 | 105 173 | 13 365 |
| Property Plant Equipment | 25 020 | 19 659 | |
| Total Inventories | 370 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | -51 973 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | ||
| Profit Loss Account Reserve | -52 973 | ||
| Shareholder Funds | -51 973 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 787 | 7 148 | |
| Amounts Owed By Group Undertakings | 4 069 | ||
| Amounts Owed To Group Undertakings | 32 615 | 347 059 | 390 627 |
| Average Number Employees During Period | 75 | 84 | |
| Creditors | 107 736 | 791 509 | 1 524 254 |
| Fixed Assets | 104 | 25 124 | 19 763 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 787 | 5 361 | |
| Investments Fixed Assets | 104 | 104 | 104 |
| Investments In Group Undertakings | 104 | 104 | 104 |
| Net Current Assets Liabilities | -52 077 | 94 950 | 93 888 |
| Other Creditors | 104 | 65 072 | 150 797 |
| Other Taxation Social Security Payable | 20 753 | 176 996 | 496 060 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Present Value Finance Lease Receivables | 477 548 | ||
| Property Plant Equipment Gross Cost | 26 807 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 807 | ||
| Total Assets Less Current Liabilities | -51 973 | 120 074 | 113 651 |
| Trade Creditors Trade Payables | 54 264 | 202 382 | 486 770 |
| Trade Debtors Trade Receivables | 652 727 | 621 781 | |
| Creditors Due Within One Year | 52 077 | ||
| 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 Fri, 26th Jan 2024 to Speedwell Mill Old Coach Road Tansley DE4 5FY filed on: 26th, January 2024 |
address | Free Download (2 pages) |
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