B C L CONSULTANT HYDROGEOLOGISTS LIMITED

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B C L CONSULTANT HYDROGEOLOGISTS LIMITED

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Key Data

Status

Active

Company No.

04043373

Incorporation date

31/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Wolverhampton Road, Cannock, Staffordshire WS11 1APCopy
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Latest events (Record since 31/07/2000)
dot icon21/03/2026
Director's details changed for Mr Henry Terence Lister on 2026-03-21
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon07/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon13/08/2024
Notification of Burfitt Limited as a person with significant control on 2021-10-31
dot icon13/08/2024
Notification of Lister Holdings Ltd as a person with significant control on 2021-10-31
dot icon13/08/2024
Cessation of Paul Roger Burfitt as a person with significant control on 2021-10-31
dot icon13/08/2024
Cessation of Henry Terence Lister as a person with significant control on 2021-10-31
dot icon22/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon24/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/05/2022
Resolutions
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
dot icon06/05/2022
Statement of capital following an allotment of shares on 2021-10-31
dot icon04/02/2022
Cessation of Gavin Chaplin as a person with significant control on 2020-12-21
dot icon05/11/2021
Appointment of Mr Peter Simpson as a director on 2021-11-01
dot icon11/09/2021
Confirmation statement made on 2021-08-05 with updates
dot icon10/09/2021
Termination of appointment of Gavin Chaplin as a director on 2020-12-21
dot icon10/09/2021
Termination of appointment of Gavin Chaplin as a secretary on 2020-12-21
dot icon10/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon07/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon09/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon05/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon24/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon10/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon06/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon15/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon15/08/2012
Director's details changed for Gavin Chaplin on 2012-05-31
dot icon15/08/2012
Director's details changed for Mr Henry Terence Lister on 2012-05-31
dot icon15/08/2012
Secretary's details changed for Gavin Chaplin on 2012-05-31
dot icon28/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon29/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon16/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon16/08/2010
Director's details changed for Mr Henry Terence Lister on 2009-10-01
dot icon16/08/2010
Director's details changed for Gavin Chaplin on 2009-10-01
dot icon16/08/2010
Director's details changed for Paul Roger Burfitt on 2009-10-01
dot icon25/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon28/04/2010
Previous accounting period extended from 2009-07-31 to 2010-01-31
dot icon31/07/2009
Return made up to 31/07/09; full list of members
dot icon31/07/2009
Director's change of particulars / henry lister / 03/07/2009
dot icon31/07/2009
Director's change of particulars / paul burfitt / 03/07/2009
dot icon06/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon15/09/2008
Return made up to 31/07/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/09/2007
Return made up to 31/07/07; full list of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/09/2006
Return made up to 31/07/06; full list of members
dot icon10/02/2006
Ad 01/08/05--------- £ si 3@1=3 £ ic 3/6
dot icon26/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon15/08/2005
Return made up to 31/07/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon04/08/2004
Return made up to 31/07/04; full list of members
dot icon06/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon22/08/2003
Return made up to 31/07/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon28/08/2002
Return made up to 31/07/02; full list of members
dot icon12/06/2002
Registered office changed on 12/06/02 from: 21 waterloo road wolverhampton west midlands WV1 4DJ
dot icon20/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon04/09/2001
Return made up to 31/07/01; full list of members
dot icon19/10/2000
Director's particulars changed
dot icon14/08/2000
Ad 31/07/00--------- £ si 2@1=2 £ ic 1/3
dot icon03/08/2000
Registered office changed on 03/08/00 from: the britannia suite st jamess buildings 79 oxford street manchester, lancashire M1 6FR
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New secretary appointed;new director appointed
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Secretary resigned
dot icon31/07/2000
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

10
2024
change arrow icon-42.82 % *

* during past year

Cash in Bank

£166,389.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
83.79K
-
0.00
228.10K
-
2023
9
96.76K
-
0.00
291.02K
-
2024
10
99.03K
-
0.00
166.39K
-
2024
10
99.03K
-
0.00
166.39K
-

Employees

2024

Employees

10 Ascended11 % *

Net Assets(GBP)

99.03K £Ascended2.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.39K £Descended-42.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deansgate Company Formations Limited
Nominee Director
30/07/2000 - 30/07/2000
3197
Britannia Company Formations Limited
Nominee Secretary
30/07/2000 - 30/07/2000
3196
Lister, Henry Terence
Director
31/07/2000 - Present
3
Chaplin, Gavin
Secretary
30/07/2000 - 20/12/2020
-
Chaplin, Gavin
Director
30/07/2000 - 20/12/2020
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About B C L CONSULTANT HYDROGEOLOGISTS LIMITED

B C L CONSULTANT HYDROGEOLOGISTS LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B C L CONSULTANT HYDROGEOLOGISTS LIMITED?

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B C L CONSULTANT HYDROGEOLOGISTS LIMITED is currently Active. It was registered on 31/07/2000 .

Where is B C L CONSULTANT HYDROGEOLOGISTS LIMITED located?

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B C L CONSULTANT HYDROGEOLOGISTS LIMITED is registered at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP.

What does B C L CONSULTANT HYDROGEOLOGISTS LIMITED do?

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B C L CONSULTANT HYDROGEOLOGISTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does B C L CONSULTANT HYDROGEOLOGISTS LIMITED have?

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B C L CONSULTANT HYDROGEOLOGISTS LIMITED had 10 employees in 2024.

What is the latest filing for B C L CONSULTANT HYDROGEOLOGISTS LIMITED?

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The latest filing was on 21/03/2026: Director's details changed for Mr Henry Terence Lister on 2026-03-21.