BCEL LTD
BCEL LTD is an active private limited company, incorporated on 24 August 2017. The nature of the business is Financial management. The company's registered office is on Woodland Drive, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BCEL LTD has two previous names, the most recent of which was BLACKSTAR CAPITAL EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10931949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 THE MEWS COTTAGES |
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Address Line 2 | WOODLAND DRIVE |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 6DS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 21/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 31/08/2023 onwards:
BCEL LTD
From 07/05/2019 to 31/08/2023:
BLACKSTAR CAPITAL EUROPE LIMITED
Prior to 07/05/2019:
BLACKSTAR TRADE FINANCE LIMITED
Directors
(The company's officers)
MR MARK STEPHENS
(~47 year old New Zealander national)
5 THE MEWS COTTAGES WOODLAND DRIVE, HOVE, BN3 6DS, ENGLAND
- Current Director
- Gives occupation as FINANCIER
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2017
Shareholders
(Persons of Significant Control)
Mr Mark Stephens
(~47 year old New Zealander national)
5 The Mews Cottages, Woodland Drive, Hove, BN3 6DS, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2017
Connections
(Shared officers)
BLACKSTAR MANAGEMENT HOLDINGS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BCEL LTD: Maps
Maps show the location of the postcode of the registered office, BN3 6DS.
Map of BCEL LTD at local scale
Map of BCEL LTD at district scale
More Companies in BN3 6DS
Other companies with registered offices in BN3 6DS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)