BCL IMPORTS LIMITED

BCL IMPORTS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BCL IMPORTS LIMITED previously had the company name BCL WASTE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX HOUSE
Address Line 2	12-16 LIONEL ROAD
Post Town	CANVEY ISLAND
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS8 9DE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	10/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

47190 - Other retail sale in non-specialised stores

47890 - Retail sale via stalls and markets of other goods

Company Name History

From 25/08/2022 onwards:

BCL IMPORTS LIMITED

Prior to 25/08/2022:

BCL WASTE LIMITED

Directors

(The company's officers)

MR DALEY BIBBY

(~35 year old British national)

MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Daley Bibby

(~35 year old British national)

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

Mr Stephen Derek Raison

(~58 year old British national)

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2022

Connections

(Shared officers)

BIBBY TRADING LIMITED

MR DALEY BIBBY

BUCKINGHAM INVESTMENT GROUP LIMITED

MR DALEY BIBBY

ESSEX MOTOR GROUP LIMITED

MR DALEY BIBBY

LONDON DEMOLITION SERVICES LIMITED

MR DALEY BIBBY

ROKA NIXY LTD

MR DALEY BIBBY

Source: Companies House

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)