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Company Information for

4246 BCL LIMITED

10 St Helens Road, Swansea, SA1 4AW,
Company Registration Number
09578644
Private Limited Company
Liquidation

Company Overview

About 4246 Bcl Ltd
4246 BCL LIMITED was founded on 2015-05-07 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". 4246 Bcl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4246 BCL LIMITED
 
Legal Registered Office
10 St Helens Road
Swansea
SA1 4AW
 
Previous Names
26 MONCK STREET LIMITED24/08/2015
Filing Information
Company Number 09578644
Company ID Number 09578644
Date formed 2015-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-30 12:30:45
Primary Source:Companies House
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Company Officers of 4246 BCL LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD BELLINGER
Director 2015-10-07
PAUL ANDREW BELLINGER
Director 2015-10-07
SHIBABRATA DAS
Director 2015-10-07
RICHARD CHARLES HOUGHTON
Director 2015-05-07
JAMES ANDREW JOHN KELLY
Director 2015-05-07
GRAHAM JAMES KENT
Director 2015-05-07
MATTHEW PHILLIPS
Director 2015-05-07
CLIVE ADRIAN QUINTON
Director 2015-10-07
JAMES ALEXANDER SCOTT-GATTY
Director 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD BELLINGER 439 BR LIMITED Director 2016-05-09 CURRENT 2015-10-07 Liquidation
ALAN EDWARD BELLINGER 26 HSCW LIMITED Director 2015-12-04 CURRENT 2015-10-07 Liquidation
ALAN EDWARD BELLINGER 5153 TBR (MANAGEMENT) LIMITED Director 2014-05-28 CURRENT 2014-04-11 Liquidation
ALAN EDWARD BELLINGER CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
PAUL ANDREW BELLINGER 45 HR LIMITED Director 2016-12-16 CURRENT 2014-12-03 Active - Proposal to Strike off
PAUL ANDREW BELLINGER 439 BR LIMITED Director 2016-05-09 CURRENT 2015-10-07 Liquidation
PAUL ANDREW BELLINGER 5557 TBR LIMITED Director 2016-04-29 CURRENT 2015-04-15 Active
PAUL ANDREW BELLINGER 26 HSCW LIMITED Director 2015-12-04 CURRENT 2015-10-07 Liquidation
PAUL ANDREW BELLINGER 5153 TBR (MANAGEMENT) LIMITED Director 2014-05-28 CURRENT 2014-04-11 Liquidation
PAUL ANDREW BELLINGER CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
PAUL ANDREW BELLINGER ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
PAUL ANDREW BELLINGER ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-06-25 CURRENT 2011-03-23 Dissolved 2015-05-09
SHIBABRATA DAS 45 HR LIMITED Director 2016-12-16 CURRENT 2014-12-03 Active - Proposal to Strike off
SHIBABRATA DAS 439 BR LIMITED Director 2016-05-09 CURRENT 2015-10-07 Liquidation
SHIBABRATA DAS 5557 TBR LIMITED Director 2016-04-29 CURRENT 2015-04-15 Active
SHIBABRATA DAS 26 HSCW LIMITED Director 2015-12-04 CURRENT 2015-10-07 Liquidation
SHIBABRATA DAS 5153 TBR (MANAGEMENT) LIMITED Director 2014-05-28 CURRENT 2014-04-11 Liquidation
RICHARD CHARLES HOUGHTON 439 BR (COMMERCIAL) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON IDC CONSTRUCT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
RICHARD CHARLES HOUGHTON MONCK STREET PROPERTIES (NO. 2) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON MONCK STREET PROPERTIES (NO. 1) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
RICHARD CHARLES HOUGHTON MONCK STREET PROPERTIES (NO. 3) LTD Director 2016-11-25 CURRENT 2016-11-25 Liquidation
RICHARD CHARLES HOUGHTON MONCK STREET PROPERTIES (NO. 4) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON 26 HSCW LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
RICHARD CHARLES HOUGHTON 439 BR LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
RICHARD CHARLES HOUGHTON 5557 TBR LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
RICHARD CHARLES HOUGHTON CAPACITY HOUSE (FREEHOLD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
RICHARD CHARLES HOUGHTON 45 HR LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON SE1 BERMONDSEY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON 5153 TBR (MANAGEMENT) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
RICHARD CHARLES HOUGHTON CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
RICHARD CHARLES HOUGHTON GL (LEWISHAM) LIMITED Director 2013-12-20 CURRENT 2013-04-24 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON GL (LEWISHAM) MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2013-04-26 Liquidation
RICHARD CHARLES HOUGHTON 5153 TBR LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON CUXTON (SUNDRIDGE) MANAGEMENT LIMITED Director 2013-06-28 CURRENT 2013-03-12 Active - Proposal to Strike off
RICHARD CHARLES HOUGHTON CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
RICHARD CHARLES HOUGHTON THE ACRES CRAWLEY DOWN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Liquidation
RICHARD CHARLES HOUGHTON IDC DEVELOP LIMITED Director 2012-08-30 CURRENT 2012-05-17 Active
RICHARD CHARLES HOUGHTON DARLING ASSOCIATES LIMITED Director 2012-04-02 CURRENT 2003-03-31 Active
RICHARD CHARLES HOUGHTON ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
RICHARD CHARLES HOUGHTON ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-06-25 CURRENT 2011-03-23 Dissolved 2015-05-09
RICHARD CHARLES HOUGHTON IDC REAL ESTATE LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
JAMES ANDREW JOHN KELLY 439 BR (COMMERCIAL) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY IDC CONSTRUCT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
JAMES ANDREW JOHN KELLY MONCK STREET PROPERTIES (NO. 2) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY MONCK STREET PROPERTIES (NO. 1) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
JAMES ANDREW JOHN KELLY MONCK STREET PROPERTIES (NO. 3) LTD Director 2016-11-25 CURRENT 2016-11-25 Liquidation
JAMES ANDREW JOHN KELLY MONCK STREET PROPERTIES (NO. 4) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY EDJJ PROPERTY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES ANDREW JOHN KELLY 26 HSCW LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
JAMES ANDREW JOHN KELLY 439 BR LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
JAMES ANDREW JOHN KELLY 5557 TBR LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JAMES ANDREW JOHN KELLY CAPACITY HOUSE (FREEHOLD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
JAMES ANDREW JOHN KELLY 45 HR LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY SE1 BERMONDSEY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY 5153 TBR (MANAGEMENT) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
JAMES ANDREW JOHN KELLY CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
JAMES ANDREW JOHN KELLY GL (LEWISHAM) LIMITED Director 2013-12-20 CURRENT 2013-04-24 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY GL (LEWISHAM) MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2013-04-26 Liquidation
JAMES ANDREW JOHN KELLY 5153 TBR LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY CUXTON (SUNDRIDGE) MANAGEMENT LIMITED Director 2013-06-28 CURRENT 2013-03-12 Active - Proposal to Strike off
JAMES ANDREW JOHN KELLY CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
JAMES ANDREW JOHN KELLY THE ACRES CRAWLEY DOWN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Liquidation
JAMES ANDREW JOHN KELLY IDC DEVELOP LIMITED Director 2012-08-30 CURRENT 2012-05-17 Active
JAMES ANDREW JOHN KELLY ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
JAMES ANDREW JOHN KELLY ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-06-25 CURRENT 2011-03-23 Dissolved 2015-05-09
JAMES ANDREW JOHN KELLY IDC REAL ESTATE LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
GRAHAM JAMES KENT 439 BR (COMMERCIAL) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
GRAHAM JAMES KENT IDC CONSTRUCT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GRAHAM JAMES KENT TAMARIND PROPERTIES LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
GRAHAM JAMES KENT MONCK STREET PROPERTIES (NO. 2) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
GRAHAM JAMES KENT MONCK STREET PROPERTIES (NO. 1) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
GRAHAM JAMES KENT MONCK STREET PROPERTIES (NO. 3) LTD Director 2016-11-25 CURRENT 2016-11-25 Liquidation
GRAHAM JAMES KENT MONCK STREET PROPERTIES (NO. 4) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
GRAHAM JAMES KENT 26 HSCW LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
GRAHAM JAMES KENT 439 BR LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
GRAHAM JAMES KENT 5557 TBR LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
GRAHAM JAMES KENT CAPACITY HOUSE (FREEHOLD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
GRAHAM JAMES KENT 45 HR LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAHAM JAMES KENT SE1 BERMONDSEY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
GRAHAM JAMES KENT 5153 TBR (MANAGEMENT) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
GRAHAM JAMES KENT CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
GRAHAM JAMES KENT GL (LEWISHAM) MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2013-04-26 Liquidation
GRAHAM JAMES KENT 5153 TBR LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
GRAHAM JAMES KENT GL (LEWISHAM) LIMITED Director 2013-08-07 CURRENT 2013-04-24 Active - Proposal to Strike off
GRAHAM JAMES KENT CUXTON (SUNDRIDGE) MANAGEMENT LIMITED Director 2013-06-28 CURRENT 2013-03-12 Active - Proposal to Strike off
GRAHAM JAMES KENT CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
GRAHAM JAMES KENT THE ACRES CRAWLEY DOWN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Liquidation
GRAHAM JAMES KENT IDC DEVELOP LIMITED Director 2012-08-30 CURRENT 2012-05-17 Active
GRAHAM JAMES KENT ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
GRAHAM JAMES KENT ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-06-25 CURRENT 2011-03-23 Dissolved 2015-05-09
GRAHAM JAMES KENT IDC REAL ESTATE LIMITED Director 2011-06-01 CURRENT 2011-02-03 Active
MATTHEW PHILLIPS 439 BR (COMMERCIAL) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MATTHEW PHILLIPS IDC CONSTRUCT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 2) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 1) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 3) LTD Director 2016-11-25 CURRENT 2016-11-25 Liquidation
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 4) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MATTHEW PHILLIPS 26 HSCW LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
MATTHEW PHILLIPS 439 BR LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
MATTHEW PHILLIPS CAPACITY HOUSE (FREEHOLD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
MATTHEW PHILLIPS 45 HR LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW PHILLIPS SE1 BERMONDSEY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MATTHEW PHILLIPS 5153 TBR (MANAGEMENT) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
MATTHEW PHILLIPS 5153 TBR LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
MATTHEW PHILLIPS CAPACITY HOUSE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Liquidation
MATTHEW PHILLIPS GL (LEWISHAM) MANAGEMENT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Liquidation
MATTHEW PHILLIPS GL (LEWISHAM) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW PHILLIPS ESSENTIAL LAND (SOS) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
MATTHEW PHILLIPS CUXTON (SUNDRIDGE) MANAGEMENT LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
MATTHEW PHILLIPS CUXTON (SUNDRIDGE) LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
MATTHEW PHILLIPS THE ACRES CRAWLEY DOWN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Liquidation
MATTHEW PHILLIPS ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MATTHEW PHILLIPS ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Director 2012-11-02 CURRENT 2012-11-02 Liquidation
MATTHEW PHILLIPS IDC DEVELOP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MATTHEW PHILLIPS MN PROPERTY CONSULTANTS LTD Director 2011-12-29 CURRENT 2011-12-29 Active
MATTHEW PHILLIPS ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MATTHEW PHILLIPS ALTESSEN LIMITED Director 2011-02-16 CURRENT 2010-10-27 Dissolved 2017-11-21
CLIVE ADRIAN QUINTON 439 BR LIMITED Director 2016-05-09 CURRENT 2015-10-07 Liquidation
CLIVE ADRIAN QUINTON 5557 TBR LIMITED Director 2016-04-29 CURRENT 2015-04-15 Active
CLIVE ADRIAN QUINTON CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
CLIVE ADRIAN QUINTON CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
CLIVE ADRIAN QUINTON CART SERVICES LIMITED Director 1999-08-20 CURRENT 1999-08-20 Active
JASON THOMAS MEYLER EMERALD QUAY FREEHOLDERS LIMITED Director 1996-02-08 - 1999-08-27 RESIGNED 1996-02-08 Active
JAMES ALEXANDER SCOTT-GATTY REXIGON NOMINEES LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
JAMES ALEXANDER SCOTT-GATTY 5557 TBR LIMITED Director 2016-04-29 CURRENT 2015-04-15 Active
JAMES ALEXANDER SCOTT-GATTY 26 HSCW LIMITED Director 2015-12-04 CURRENT 2015-10-07 Liquidation
JAMES ALEXANDER SCOTT-GATTY FNZ SECURITIES LIMITED Director 2015-10-01 CURRENT 2015-03-12 Active
JAMES ALEXANDER SCOTT-GATTY ALKALI SOLUTIONS LTD Director 2014-10-15 CURRENT 2014-01-24 Active
JAMES ALEXANDER SCOTT-GATTY THE CHILD ACCIDENT PREVENTION TRUST Director 2014-10-09 CURRENT 1996-01-18 Active
JAMES ALEXANDER SCOTT-GATTY 5153 TBR (MANAGEMENT) LIMITED Director 2014-05-28 CURRENT 2014-04-11 Liquidation

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.

DateDocument TypeDocument Description
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Notice of members return of final meeting
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA01Previous accounting period shortened from 30/11/20 TO 31/10/20
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom
2021-02-24600Appointment of a voluntary liquidator
2021-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-10
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095786440002
2020-06-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-25AA01Previous accounting period extended from 31/05/19 TO 30/11/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-10CH01Director's details changed for Mr Matthew Phillips on 2019-04-10
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1410000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1410000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1410000
2016-05-25AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1410000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1410000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1204000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1101000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1101000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 1000000
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 900020
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 800040
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 800040
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 600060
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 400060
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 250060
2016-05-24SH0107/10/15 STATEMENT OF CAPITAL GBP 100060
2016-01-21AP01DIRECTOR APPOINTED MR PAUL ANDREW BELLINGER
2016-01-21AP01DIRECTOR APPOINTED MR ALAN EDWARD BELLINGER
2016-01-21AP01DIRECTOR APPOINTED MR SHIBABRATA DAS
2016-01-21AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCOTT-GATTY
2016-01-21AP01DIRECTOR APPOINTED MR CLIVE ADRIAN QUINTON
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095786440002
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095786440001
2015-08-24RES15CHANGE OF NAME 17/08/2015
2015-08-24CERTNMCOMPANY NAME CHANGED 26 MONCK STREET LIMITED CERTIFICATE ISSUED ON 24/08/15
2015-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 4246 BCL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-25
Notices to2021-02-25
Appointmen2021-02-25
Fines / Sanctions
No fines or sanctions have been issued against 4246 BCL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4246 BCL LIMITED

Intangible Assets
Patents
We have not found any records of 4246 BCL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4246 BCL LIMITED
Trademarks
We have not found any records of 4246 BCL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4246 BCL 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 (41100 - Development of building projects) as 4246 BCL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4246 BCL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party4246 BCL LIMITEDEvent Date2021-02-25
 
Initiating party Event TypeNotices to
Defending party4246 BCL LIMITEDEvent Date2021-02-25
 
Initiating party Event TypeAppointmen
Defending party4246 BCL LIMITEDEvent Date2021-02-25
Company Number: 09578644 Name of Company: 4246 BCL LIMITED Nature of Business: Development of building projects Registered office: 10 St Helens Road Swansea SA1 4AW Type of Liquidation: Members Volunt…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4246 BCL 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 4246 BCL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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