BCL TIMBER PROJECTS LIMITED

Key Data

Status

Active

Company No.

01178084

Incorporation date

19/07/1974

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

30/03/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/06/2023

Appointment of Mr Nicholas David Barrett as a director on 2023-06-13

View PDF (2 pages)

13/06/2023

Appointment of Mrs Dawn Patricia Flint as a director on 2023-06-13

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

23/07/2019

Termination of appointment of James Kelso Maxwell as a director on 2019-07-23

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

15/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

03/10/2016

Appointment of Mr Gary John Barthram as a director on 2016-09-20

View PDF (2 pages)

30/09/2016

Appointment of Mr James Kelso Maxwell as a director on 2016-09-20

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

15/09/2014

Appointment of Mr Grant William Drake as a director on 2014-09-15

View PDF (2 pages)

02/07/2014

Appointment of Mrs Clare Bowsher as a secretary

View PDF (2 pages)

02/07/2014

Termination of appointment of Daniel Sugrue as a secretary

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

31/07/2013

Appointment of Mr Daniel Joseph Sugrue as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of Terence Blackham as a secretary

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/03/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

23/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

03/12/2010

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2010-12-03

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

30/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2008

Certificate of change of name

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/06/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

31/05/2007

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/06/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from: unit 6 the business centre molly millars lane wokingham berkshire RG41 2QZ

View PDF (1 pages)

17/05/2005

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

View PDF (7 pages)

26/08/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

14/06/2004

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

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

01/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

29/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

08/06/2001

Registered office changed on 08/06/01 from: 42 market place wokingham berkshire RG40 1AT

View PDF (1 pages)

18/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

02/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

30/07/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

14/05/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

26/02/1998

Director resigned

View PDF (1 pages)

30/05/1997

Auditor's resignation

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Registered office changed on 27/05/97 from: 15 the green richmond surrey TW9 1PX

View PDF (1 pages)

07/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

15/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

10/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

29/11/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

08/05/1994

Return made up to 04/05/94; no change of members

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10/03/1994

Accounts for a small company made up to 1993-08-31

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07/06/1993

Return made up to 04/05/93; full list of members

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14/04/1993

Accounts for a small company made up to 1992-08-31

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19/10/1992

Memorandum and Articles of Association

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Ad 29/08/92--------- £ si 120000@1=120000 £ ic 50000/170000

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06/10/1992

Nc inc already adjusted 29/08/92

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01/06/1992

Accounts for a small company made up to 1991-08-31

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19/05/1992

Director resigned

View PDF (0 pages)

19/05/1992

Return made up to 04/05/92; full list of members

View PDF (0 pages)

20/03/1992

New director appointed

View PDF (0 pages)

06/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1991

Return made up to 04/05/91; full list of members

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11/02/1991

Return made up to 01/08/90; full list of members

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11/02/1991

Accounts for a small company made up to 1990-08-31

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24/09/1990

Accounts for a small company made up to 1989-08-31

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25/07/1990

Ad 03/07/90--------- £ si 29000@1=29000 £ ic 21000/50000

View PDF (0 pages)

12/02/1990

Resolutions

View PDF (0 pages)

12/02/1990

Ad 15/08/89--------- £ si 18000@1=18000 £ ic 3000/21000

View PDF (0 pages)

12/02/1990

Resolutions

View PDF (0 pages)

20/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

05/06/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Return made up to 04/05/89; full list of members

View PDF (0 pages)

05/06/1989

Nc inc already adjusted

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05/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

Accounts for a small company made up to 1988-08-31

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28/07/1988

Secretary resigned;new secretary appointed

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08/06/1988

Return made up to 15/02/88; full list of members

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08/06/1988

Accounts for a small company made up to 1987-08-31

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04/06/1987

Return made up to 04/03/87; full list of members

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04/06/1987

Accounts for a small company made up to 1986-08-31

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22/07/1986

Registered office changed on 22/07/86 from: 40/42 high street maidenhead berks SL6 1QE

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
1.62M
-
0.00
97.54K
-

2022
23
1.56M
-
0.00
657.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Barrett, Nicholas David	Director	13/06/2023 - Present	2
Barthram, Gary John	Director	20/09/2016 - Present	1
Flint, Dawn Patricia	Director	13/06/2023 - Present	-
Drake, Grant William	Director	15/09/2014 - Present	-

Persons with Significant Control

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

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Description

About BCL TIMBER PROJECTS LIMITED

BCL TIMBER PROJECTS LIMITED is an(a) Active company incorporated on 19/07/1974 with the registered office located at The Old Byre Oakley Farm Pound Lane, Hurst, Reading, Berkshire RG10 0RS. There are currently 4 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 TIMBER PROJECTS LIMITED?

BCL TIMBER PROJECTS LIMITED is currently Active. It was registered on 19/07/1974 .

Where is BCL TIMBER PROJECTS LIMITED located?

BCL TIMBER PROJECTS LIMITED is registered at The Old Byre Oakley Farm Pound Lane, Hurst, Reading, Berkshire RG10 0RS.

What does BCL TIMBER PROJECTS LIMITED do?

BCL TIMBER PROJECTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BCL TIMBER PROJECTS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.