BCL POWER LTD
UNIT 13, BEAUFORT COURT ROEBUCK, WAY, KNOWLHILL, MILTON KEYNES MK5 8HL- Active
- Private Limited Company
- Company No. 04263338
- Last Updated: 01 Mar 2024
Company Profile
BCL POWER LTD was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in MILTON KEYNES. BCL POWER LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 10 days.
| Name | BCL POWER LTD |
|---|---|
| Company number | 04263338 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13, BEAUFORT COURT ROEBUCK WAY, KNOWLHILL MILTON KEYNES MK5 8HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcl Power Group Ltd Roebuck Way, Knowlhill, MK5 8HL |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stephen William Abbey Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, January 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James John Abbey Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCL POWER LTD | 02 Aug 2001 |
| BRETT COMMUNICATIONS LIMITED | 09 Oct 2017 |