Bcl Gwynt Limited in 143-149 Fenchurch Street LONDON

Bcl Gwynt Limited LONDON

Bcl Gwynt started in year 2011 as Private Limited Company with registration number 07770761. The Bcl Gwynt company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Wilder Coe Ltd 1st Floor, Sackville House. Postal code: EC3M 6BL. Since September 27, 2017 Bcl Gwynt Limited is no longer carrying the name G2 Energy Renewable Developments.

The company has 2 directors, namely Charmaine C., Fadzlan R.. Of them, Charmaine C., Fadzlan R. have been with the company the longest, being appointed on 6 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline M. who worked with the the company until 25 May 2017.

Bcl Gwynt Limited Address / Contact

Office Address	C/o Wilder Coe Ltd 1st Floor, Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07770761
Date of Incorporation	Mon, 12th Sep 2011
Industry	Construction of other civil engineering projects n.e.c.
Industry	Electrical installation
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Charmaine C.

Position: Director

Appointed: 06 September 2021

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Catalin B.

Position: Director

Appointed: 25 May 2017

Resigned: 02 March 2020

Richard B.

Position: Director

Appointed: 27 April 2017

Resigned: 05 May 2017

Peter H.

Position: Director

Appointed: 01 January 2014

Resigned: 25 May 2017

Jacqueline M.

Position: Secretary

Appointed: 04 July 2013

Resigned: 25 May 2017

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2011

Resigned: 12 September 2011

Gary G.

Position: Director

Appointed: 12 September 2011

Resigned: 25 May 2017

Nicholas C.

Position: Director

Appointed: 12 September 2011

Resigned: 25 May 2017

Kelvin R.

Position: Director

Appointed: 12 September 2011

Resigned: 25 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Bluemerang Capital Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kelvin R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Bluemerang Capital Limited

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08200061
Notified on	25 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelvin R.

Notified on	6 April 2016
Ceased on	25 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Gary G.

Notified on	6 April 2016
Ceased on	25 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company previous names

G2 Energy Renewable Developments	September 27, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)
CH01	On March 17, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On March 17, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On February 20, 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (48 pages)
AP01	On September 6, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On April 7, 2021 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	On September 2, 2020 new director was appointed. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 2, 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
CH01	On October 31, 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On October 31, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
CH01	On September 1, 2018 director's details were changed filed on: 20th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 11th, April 2018	resolution	Free Download (22 pages)
AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on March 16, 2018 filed on: 16th, March 2018	address	Free Download (1 page)
AP01	On February 28, 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	On February 28, 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 13th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (19 pages)
CH01	On October 12, 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on October 12, 2017 filed on: 12th, October 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 27, 2017 filed on: 27th, September 2017	resolution	Free Download (3 pages)
SH01	Capital declared on May 25, 2017: 108.89 GBP filed on: 31st, July 2017	capital	Free Download (3 pages)
AP01	On May 25, 2017 new director was appointed. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP to 235 Old Marylebone Road London NW1 5QT on May 25, 2017 filed on: 25th, May 2017	address	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, May 2017	accounts	Free Download (9 pages)
CH01	On February 15, 2016 director's details were changed filed on: 12th, May 2017	officers	Free Download
TM01	Director appointment termination date: May 5, 2017 filed on: 11th, May 2017	officers	Free Download (1 page)
AP01	On April 27, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On August 9, 2015 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 100.00 GBP	capital
AA01	Previous accounting period extended from September 30, 2013 to March 31, 2014 filed on: 12th, May 2014	accounts	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
CH01	On September 12, 2012 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AP03	On July 18, 2013 - new secretary appointed filed on: 18th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on September 13, 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2011	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Bcl Gwynt Limited LONDON

Bcl Gwynt Limited Address / Contact

Company Information / Profile

Company staff

Charmaine C.

Fadzlan R.

Vian D.

Amer A.

Nur P.

Hafiz I.

Shamsul I.

Khairunnizam N.

Suriati A.

Catalin B.

Richard B.

Peter H.

Jacqueline M.

Aldbury Secretaries Limited

Gary G.

Nicholas C.

Kelvin R.

People with significant control

Company previous names

Company filings

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