BC PLANT & TRANSPORT LIMITED

Key Data

Status

Active

Company No.

04413428

Incorporation date

10/04/2002

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

14/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

18/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

30/01/2026

Satisfaction of charge 044134280002 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 044134280003 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 044134280004 in full

View PDF (1 pages)

29/01/2026

Registration of charge 044134280005, created on 2026-01-29

View PDF (23 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (38 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

31/03/2025

Termination of appointment of Ian Andrew Bloomfield as a director on 2025-01-24

View PDF (1 pages)

28/02/2025

Termination of appointment of Nicholas John Cook as a director on 2025-02-07

View PDF (1 pages)

02/09/2024

Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Tim Blake on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Nicholas John Cook on 2024-09-02

View PDF (2 pages)

02/09/2024

Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2024-09-02

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

04/04/2024

Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

04/04/2024

Director's details changed for John Patrick Walsh on 2024-04-03

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Ian Andrew Bloomfield on 2024-04-03

View PDF (2 pages)

22/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

09/02/2024

Registration of charge 044134280004, created on 2024-02-07

View PDF (21 pages)

03/01/2024

Appointment of Mr Richard Alan Walsh as a director on 2023-12-21

View PDF (2 pages)

01/01/2024

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-01

View PDF (1 pages)

03/08/2023

Registration of charge 044134280002, created on 2023-08-03

View PDF (36 pages)

03/08/2023

Registration of charge 044134280003, created on 2023-08-03

View PDF (44 pages)

19/07/2023

Second filing of Confirmation Statement dated 2023-04-10

View PDF (3 pages)

29/06/2023

Cessation of John Patrick Walsh as a person with significant control on 2023-04-10

View PDF (1 pages)

29/06/2023

Notification of Buckhurst Group (Holdings) Ltd as a person with significant control on 2023-04-10

View PDF (2 pages)

30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

15/05/2023

Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Regency House 45-51 Chorley New Road Bolton BL1 4QR

View PDF (1 pages)

12/05/2023

Cessation of Jade Dee Cook as a person with significant control on 2023-02-07

View PDF (1 pages)

12/05/2023

Cessation of Nicholas John Cook as a person with significant control on 2023-02-07

View PDF (1 pages)

12/05/2023

Notification of John Patrick Walsh as a person with significant control on 2023-02-08

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (6 pages)

04/04/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

14/02/2023

Termination of appointment of Nicholas John Cook as a secretary on 2022-02-07

View PDF (1 pages)

09/02/2023

Registered office address changed from Ty Isha Farm Llansoar Caerleon Newport Gwent NP18 1LS to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2023-02-09

View PDF (1 pages)

08/02/2023

Appointment of Mr John Patrick Walsh as a director on 2023-02-07

View PDF (2 pages)

08/02/2023

Appointment of Mr Ian Andrew Bloomfield as a director on 2023-02-07

View PDF (2 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

05/04/2022

Satisfaction of charge 044134280001 in full

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

19/11/2021

Appointment of Mr Tim Blake as a director on 2021-11-19

View PDF (2 pages)

21/09/2021

Resolutions

View PDF (3 pages)

10/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (5 pages)

19/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

25/06/2020

Change of details for Mr Nicholas John Cook as a person with significant control on 2020-06-25

View PDF (2 pages)

25/06/2020

Notification of Jade Dee Cook as a person with significant control on 2020-05-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

05/04/2017

Registration of charge 044134280001, created on 2017-04-04

View PDF (19 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

16/05/2016

Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

12/04/2016

Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/01/2012

Termination of appointment of David Rich as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/01/2011

Registered office address changed from Windrush Penyrheol Pontypool NP4 5XS on 2011-01-24

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for David Rich on 2010-04-10

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

13/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-29

View PDF (6 pages)

25/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-29

View PDF (6 pages)

04/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/06/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/11/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/03/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/02/2004

Registered office changed on 10/02/04 from: 6 hillside drive pontypool torfaen NP4 5SF

View PDF (1 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

07/12/2002

Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BC PLANT & TRANSPORT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

10/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.68M
-
0.00
397.91K
-

2022
5
1.85M
-
0.00
341.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blake, Tim	Director	19/11/2021 - Present	-
Rich, David	Director	27/03/2006 - 17/01/2012	-
Cook, Nicholas John	Director	10/04/2002 - 07/02/2025	6
Walsh, John Patrick	Director	07/02/2023 - Present	34
CORPORATE APPOINTMENTS LIMITED	Nominee Director	10/04/2002 - 10/04/2002	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BC PLANT & TRANSPORT LIMITED

BC PLANT & TRANSPORT LIMITED is an(a) Active company incorporated on 10/04/2002 with the registered office located at C/O Pm+M First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire BL9 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC PLANT & TRANSPORT LIMITED?

BC PLANT & TRANSPORT LIMITED is currently Active. It was registered on 10/04/2002 .

Where is BC PLANT & TRANSPORT LIMITED located?

BC PLANT & TRANSPORT LIMITED is registered at C/O Pm+M First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire BL9 8RN.

What does BC PLANT & TRANSPORT LIMITED do?

BC PLANT & TRANSPORT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BC PLANT & TRANSPORT LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with updates.