BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines - A business based in ENGLAND registered with Companies House

Company Overview

About Bcp Nuclear Energy Holdings (uk) Ltd

BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED was founded on 2006-09-08 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Bcp Nuclear Energy Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Legal Registered Office

SPRINGFIELDS
SALWICK
PRESTON
LANCASHIRE
PR4 0XJ
Other companies in UB11

Previous Names

TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED

13/08/2018

Filing Information

Company Number		05929672
Company ID Number		05929672
Date formed		2006-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		FULL

Last Datalog update:	2020-04-05 10:02:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

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Company Officers of BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KEIKO SUEFUJI	Company Secretary	2013-05-01
DAVID JAN BAKER	Director	2017-11-16
ALAN BRUCE MILLER	Director	2017-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASAHIRO HORIGUCHI	Director	2017-03-14	2017-12-27
MAMORU HATAZAWA	Director	2017-02-21	2017-11-16
SHIGENORI SHIGA	Director	2009-06-24	2017-03-14
DANNY RODERICK	Director	2016-08-01	2017-02-13
KOICHI TSUKAHARA	Director	2015-04-01	2016-08-01
TAKAYUKI SHIBANO	Director	2014-08-01	2015-04-01
YASUHARU IGARASHI	Director	2009-06-24	2014-08-01
DAI KURAMOCHI	Company Secretary	2011-04-01	2013-05-01
JAMES M BERNHARD JR	Director	2006-10-16	2013-01-04
KAZUO NAKAJIMA	Company Secretary	2007-10-01	2011-04-01
MASAO NIWANO	Director	2006-10-16	2009-06-24
NORIO SASAKI	Director	2006-10-16	2009-06-24
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED	Director	2009-06-24	2009-06-24
NORIFUMI NAGANO	Company Secretary	2006-10-16	2007-10-01
NORIAKI MORI	Company Secretary	2006-09-08	2006-10-16
SHIGENORI SHIGA	Director	2006-09-08	2006-10-16
AKIHIRO TAKUBO	Director	2006-09-08	2006-10-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-08	2006-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-11	DS01	Application to strike the company off the register
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-21	SH01	09/01/20 STATEMENT OF CAPITAL GBP 1401
2020-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/20 FROM Level 25 1 Canada Square London E14 5AA England
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059296720003
2018-09-12	PSC07	CESSATION OF TOSHIBA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAN BAKER
2018-08-31	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 2018-08-01
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM Bishopsgate Second Floor Bishopsgate London EC2M 3XD England
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ
2018-08-30	TM02	Termination of appointment of Keiko Suefuji on 2018-08-01
2018-08-22	RES01	ADOPT ARTICLES 22/08/18
2018-08-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-08-22	SH10	Particulars of variation of rights attached to shares
2018-08-13	RES15	CHANGE OF COMPANY NAME 13/08/18
2018-08-07	AP01	DIRECTOR APPOINTED MR MARK WEINBERG
2018-01-05	AP01	DIRECTOR APPOINTED ALAN BRUCE MILLER
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAHIRO HORIGUCHI
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-28	AP01	DIRECTOR APPOINTED DAVID JAN BAKER
2017-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MAMORU HATAZAWA
2017-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059296720003
2017-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059296720002
2017-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059296720001
2017-03-21	AP01	DIRECTOR APPOINTED MASAHIRO HORIGUCHI
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIGENORI SHIGA
2017-03-10	AP01	DIRECTOR APPOINTED MAMORU HATAZAWA
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY RODERICK
2017-02-01	AUD	AUDITOR'S RESIGNATION
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1400
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18	AP01	DIRECTOR APPOINTED DANNY RODERICK
2016-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS. KEIKO SUEFUJI / 17/11/2016
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KOICHI TSUKAHARA
2015-12-26	LATEST SOC	26/12/15 STATEMENT OF CAPITAL;GBP 1400
2015-12-26	AR01	31/10/15 FULL LIST
2015-12-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGENORI SHIGA / 01/02/2014
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-15	AP01	DIRECTOR APPOINTED KOICHI TSUKAHARA
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SHIBANO
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 1400
2014-11-06	AR01	31/10/14 FULL LIST
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YASUHARU IGARASHI
2014-08-12	AP01	DIRECTOR APPOINTED MR. TAKAYUKI SHIBANO
2014-03-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-04	SH01	19/02/14 STATEMENT OF CAPITAL GBP 1400.00
2014-02-26	RES13	REDUCTION OF CAPITAL 23/12/2013
2014-02-19	SH19	19/02/14 STATEMENT OF CAPITAL GBP 462
2014-02-19	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-02-19	CERT15	REDUCTION OF ISSUED CAPITAL
2013-12-24	RP04	SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
2013-12-24	ANNOTATION	Clarification
2013-12-19	AP01	DIRECTOR APPOINTED SHIGENORI SHIGA
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
2013-11-27	AR01	31/10/13 FULL LIST
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-01	RES13	SHARES RE-DESIGNATED 11/09/2013
2013-10-01	RES01	ADOPT ARTICLES 11/09/2013
2013-10-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-09	AP03	SECRETARY APPOINTED MS. KEIKO SUEFUJI
2013-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAI KURAMOCHI
2013-03-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-27	RES13	SUFFICEINT DISTRIBUTABLE PROFITS/VARIETY OF PAYMENT DETAILS 15/03/2013
2013-03-27	RES01	ALTER ARTICLES 15/03/2013
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BERNHARD JR
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19	AR01	31/10/12 FULL LIST
2011-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, ALBANY HOUSE, 71-79 STATION ROAD, WEST DRAYTON, MIDDLESEX, UB7 7LT
2011-11-01	AR01	31/10/11 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20	AP03	SECRETARY APPOINTED MR. DAI KURAMOCHI
2011-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY KAZUO NAKAJIMA
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08	AR01	08/09/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES M BERNHARD JR / 08/09/2010
2010-10-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHIGENORI SHIGA / 08/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YASUHARU IGARASHI / 08/09/2010
2010-07-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED / 24/06/2010
2010-06-17	AP02	CORPORATE DIRECTOR APPOINTED TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
2010-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAZUO NAKAJIMA / 17/06/2010
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-25	288c	SECRETARY'S CHANGE OF PARTICULARS / KAZUO NAKAJIMA / 24/09/2009
2009-07-08	288b	APPOINTMENT TERMINATE, DIRECTOR MASAO NIWANO LOGGED FORM
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR MASAO NIWANO
2009-07-08	288b	APPOINTMENT TERMINATE, DIRECTOR NORIO SASAKI LOGGED FORM
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR NORIO SASAKI
2009-07-08	288a	DIRECTOR APPOINTED YASUHARU IGARASHI
2009-02-17	RES13	COMPANY BUSINESS 30/12/2008
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-03	288c	SECRETARY'S CHANGE OF PARTICULARS / KAZUO NAKAJIMA / 03/10/2008
2008-07-31	288b	APPOINTMENT TERMINATE, SECRETARY NORIFUMI NAGANO LOGGED FORM
2008-07-30	288a	SECRETARY APPOINTED KAZUO NAKAJIMA
2008-07-30	288b	APPOINTMENT TERMINATED SECRETARY NORIFUMI NAGANO
2008-07-17	RES01	ALTER ARTICLES 16/06/2008
2008-07-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-02-14	ELRES	S386 DISP APP AUDS 14/01/08
2008-02-14	ELRES	S366A DISP HOLDING AGM 14/01/08
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Licences & Regulatory approval

We could not find any licences issued to BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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