BCL CONSTRUCTION (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04588162

Incorporation date

12/11/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

04/04/2026

Liquidators' statement of receipts and payments to 2026-02-22

View PDF (18 pages)

04/04/2025

Liquidators' statement of receipts and payments to 2025-02-22

View PDF (18 pages)

28/03/2024

Liquidators' statement of receipts and payments to 2024-02-22

View PDF (19 pages)

19/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

19/12/2023

Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU to Scope House Weston Road Crewe CW1 6DD on 2023-12-19

View PDF (2 pages)

19/12/2023

Removal of liquidator by court order

View PDF (8 pages)

16/09/2023

Liquidators' statement of receipts and payments to 2023-02-22

View PDF (14 pages)

25/04/2022

Liquidators' statement of receipts and payments to 2022-02-22

View PDF (14 pages)

03/04/2021

Liquidators' statement of receipts and payments to 2021-02-22

View PDF (13 pages)

16/03/2021

Registered office address changed from Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2021-03-16

View PDF (2 pages)

01/12/2020

Removal of liquidator by court order

View PDF (5 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-22

View PDF (16 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-02-22

View PDF (17 pages)

20/03/2018

Resolutions

View PDF (1 pages)

12/03/2018

Registered office address changed from C/O Phillips Chartered Accountants Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2018-03-12

View PDF (2 pages)

08/03/2018

Statement of affairs

View PDF (8 pages)

08/03/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

21/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

19/12/2016

Termination of appointment of Roger Heap as a director on 2016-12-19

View PDF (1 pages)

19/12/2016

Termination of appointment of Barry John Walmsley as a director on 2016-12-19

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Lee John Walmsley as a director on 2016-07-07

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (8 pages)

14/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (8 pages)

05/12/2013

Director's details changed for Barry John Walmsley on 2012-11-16

View PDF (2 pages)

05/12/2013

Director's details changed for Colin Craig Walmsley on 2012-12-04

View PDF (2 pages)

05/12/2013

Director's details changed for Barry Andrew Walmsley on 2012-11-25

View PDF (2 pages)

05/12/2013

Secretary's details changed for Barry Andrew Walmsley on 2012-11-30

View PDF (2 pages)

05/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (17 pages)

21/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (9 pages)

15/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

10/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (9 pages)

01/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

18/08/2010

Appointment of Mr Lee John Walmsley as a director

View PDF (2 pages)

16/04/2010

Registered office address changed from 41 Park Street Wellington Telford Shropshire TF1 3AE on 2010-04-16

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

06/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

14/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

22/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

06/03/2007

Registered office changed on 06/03/07 from: 3-5 the parade lansdowne road bayston hill shrewsbury SY3 0HT

View PDF (1 pages)

28/11/2006

Return made up to 12/11/06; full list of members

View PDF (9 pages)

23/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

16/11/2005

Return made up to 12/11/05; full list of members

View PDF (9 pages)

11/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

12/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

08/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

05/08/2004

Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

04/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

21/11/2002

Accounting reference date shortened from 30/11/03 to 28/02/03

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: c/o grosvenor ridgeway,3 the parade, lansdowne road bayston hill, shrewsbury shropshire SY3 0HT

View PDF (1 pages)

21/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2017

Next confirmation date

12/11/2018

Last change occurred

28/02/2017

Accounts

Total Exemption Full

Last made up date

28/02/2017

Next account date

28/02/2018

Next due on

30/11/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Roger	Director	11/11/2002 - 18/12/2016	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2002 - 11/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2002 - 11/11/2002	41295
Walmsley, Barry John	Director	11/11/2002 - 18/12/2016	2
Mr Barry Andrew Walmsley	Director	12/11/2002 - Present	4

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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Reg. date:

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Turnover:

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Description

About BCL CONSTRUCTION (UK) LIMITED

BCL CONSTRUCTION (UK) LIMITED is an(a) Liquidation company incorporated on 12/11/2002 with the registered office located at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD. 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 BCL CONSTRUCTION (UK) LIMITED?

BCL CONSTRUCTION (UK) LIMITED is currently Liquidation. It was registered on 12/11/2002 .

Where is BCL CONSTRUCTION (UK) LIMITED located?

BCL CONSTRUCTION (UK) LIMITED is registered at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD.

What does BCL CONSTRUCTION (UK) LIMITED do?

BCL CONSTRUCTION (UK) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BCL CONSTRUCTION (UK) LIMITED?

The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-02-22.