BCL DIRECT LIMITED
MULBERY PLACE, STANE STREET, SLINFOLD RH13 0QY- Active
- Private Limited Company
- Company No. 05883980
- Last Updated: 01 Mar 2024
Company Profile
BCL DIRECT LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in SLINFOLD. BCL DIRECT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 3 months and 2 days.
| Name | BCL DIRECT LIMITED |
|---|---|
| Company number | 05883980 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MULBERY PLACE STANE STREET SLINFOLD RH13 0QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Penny Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Edward Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCL DIRECT LIMITED | 21 Jul 2006 |
| LUDGATE 382 LIMITED | 30 Apr 2007 |
| INTELLIGENT SOURCING LIMITED | 19 Jun 2007 |
| BC SOURCING LIMITED | 26 Jul 2007 |
| INTELLIGENT SOURCING INTERNATIONAL LIMITED | 20 Jan 2009 |
| BC DIRECT LIMITED | 06 Oct 2010 |