BCL POWER GROUP LTD
UNIT 13 BEAUFORT COURT ROEBUCK WAY, KNOWHILL, MILTON KEYNES MK5 8HL- Active
- Private Limited Company
- Company No. 11002526
- Last Updated: 01 Mar 2024
Company Profile
BCL POWER GROUP LTD was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in MILTON KEYNES. BCL POWER GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 14 days.
| Name | BCL POWER GROUP LTD |
|---|---|
| Company number | 11002526 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 BEAUFORT COURT ROEBUCK WAY KNOWHILL MILTON KEYNES MK5 8HL |
|---|---|
| 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 |
|---|---|
| Mr James John Abbey Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Abbey Nationality: British |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James John Abbey Nationality: British |
Dates: Monday, October 9, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen William Abbey Nationality: British |
Dates: Monday, October 9, 2017 - Wednesday, October 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCL POWER GROUP LTD | 09 Oct 2017 |