BCEL LTD

Key Data

Status

Liquidation

Company No.

10931949

Incorporation date

24/08/2017

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

26/03/2026

Progress report in a winding up by the court

View PDF (24 pages)

21/02/2025

Appointment of a liquidator

View PDF (3 pages)

21/02/2025

Registered office address changed from 5 the Mews Cottages Woodland Drive Hove BN3 6DS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-02-21

View PDF (3 pages)

13/09/2024

Order of court to wind up

View PDF (2 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Registered office address changed from 11 Bressenden Place Westminster London SW1E 5BY England to 5 the Mews Cottages Woodland Drive Hove BN3 6DS on 2023-11-09

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Certificate of change of name

View PDF (3 pages)

30/08/2023

Satisfaction of charge 109319490001 in full

View PDF (1 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (16 pages)

01/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

16/03/2023

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

23/08/2022

Change of details for Mr Mark Stephens as a person with significant control on 2021-05-22

View PDF (2 pages)

19/08/2022

Cessation of Mark Stephens as a person with significant control on 2017-11-13

View PDF (1 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

15/11/2021

Second filing of Confirmation Statement dated 2021-08-10

View PDF (3 pages)

15/11/2021

Second filing of Confirmation Statement dated 2020-11-27

View PDF (3 pages)

15/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-25

View PDF (4 pages)

15/11/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/08/2021

Second filing of Confirmation Statement dated 2021-08-10

View PDF (3 pages)

10/08/2021

10/08/21 Statement of Capital gbp 190135.7

View PDF (6 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (4 pages)

28/04/2021

Termination of appointment of Laurie Pinto as a director on 2021-04-28

View PDF (1 pages)

26/02/2021

Registration of charge 109319490001, created on 2021-02-25

View PDF (19 pages)

26/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (6 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (16 pages)

30/06/2020

Statement of company's objects

View PDF (2 pages)

19/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

04/03/2020

Appointment of Mr Laurie Pinto as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

13/11/2019

Notification of Mark Stephens as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/11/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

07/05/2019

Resolutions

View PDF (3 pages)

03/05/2019

Registered office address changed from 48 Dover Street Mayfair London W1S 4FF United Kingdom to 11 Bressenden Place Westminster London SW1E 5BY on 2019-05-03

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

02/01/2019

Cessation of Blackstar Capital Group Limited as a person with significant control on 2017-11-01

View PDF (1 pages)

18/12/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

17/12/2018

Notification of Blackstar Capital Group Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

17/12/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

06/07/2018

Registered office address changed from Newton House, 118-119 Piccadilly London W1J 7NW England to 48 Dover Street Mayfair London W1S 4FF on 2018-07-06

View PDF (1 pages)

24/08/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-64.05 % *

* during past year

Cash in Bank

£876,317.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
4
3.54M
-
0.00
2.44M
-

2022
2
3.73M
-
0.00
876.32K
-

2022
2
3.73M
-
0.00
876.32K
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

3.73M £5.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

876.32K £-64.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Stephens	Director	24/08/2017 - Present	17

Persons with Significant Control

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

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Liquidation

Category:

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Reg. date:

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Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Category:

Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BCEL LTD

BCEL LTD is an(a) Liquidation company incorporated on 24/08/2017 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCEL LTD?

BCEL LTD is currently Liquidation. It was registered on 24/08/2017 .

Where is BCEL LTD located?

BCEL LTD is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does BCEL LTD do?

BCEL LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BCEL LTD have?

BCEL LTD had 2 employees in 2022.

What is the latest filing for BCEL LTD?

The latest filing was on 26/03/2026: Progress report in a winding up by the court.