BC PLANT & TRANSPORT LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON  BL6 4SD
  • Active
  • Private Limited Company
  • Company No. 04413428
  • Last Updated: 01 Mar 2024

Company Profile

BC PLANT & TRANSPORT LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in BOLTON. BC PLANT & TRANSPORT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 22 years 5 months and 12 days.

Name BC PLANT & TRANSPORT LIMITED
Company number 04413428
Company type Private Limited Company
Incorporation date 10 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Country Of Origin UNITED KINGDOM

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
Buckhurst Group (Holdings) Ltd 45-53 Chorley New Road, BL1 4QR Dates: Monday, April 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
John Patrick Walsh Nationality: British Dates: Wednesday, February 8, 2023 - Monday, April 10, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Jade Dee Cook Nationality: British Dates: Friday, May 1, 2020 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas John Cook Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 April 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BC PLANT & TRANSPORT LIMITED 10 Apr 2002
NICK COOK PLANT HIRE LIMITED 21 Sep 2021