BCL POWER GROUP LTD

BCL POWER GROUP LTD is an active private limited company, incorporated on 9 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Roebuck Way, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BCL POWER GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 13 BEAUFORT COURT ROEBUCK WAY
Address Line 2	KNOWHILL
Post Town	MILTON KEYNES
Country	UNITED KINGDOM
Postcode	MK5 8HL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	06/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BCL POWER GROUP LTD

Directors

(The company's officers)

MR JAMES JOHN ABBEY

(~49 year old British national)

UNIT 13 BEAUFORT COURT ROEBUCK WAY, KNOWHILL, MILTON KEYNES, MK5 8HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2017

MRS AMIE WHITEHOUSE

(~39 year old British national)

UNIT 13 BEAUFORT COURT ROEBUCK WAY, KNOWHILL, MILTON KEYNES, MK5 8HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Abbey

(~76 year old British national)

Unit 13 Beaufort Court, Roebuck Way, Knowhill, Milton Keynes, MK5 8HL, United Kingdom

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

Notified on 05/10/2022

Mr James John Abbey

(~49 year old British national)

Unit 13 Beaufort Court, Roebuck Way, Knowhill, Milton Keynes, MK5 8HL, United Kingdom

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

Notified on 18/10/2023

Connections

(Shared officers)

BCL POWER LTD

MR JAMES JOHN ABBEY
MRS AMIE WHITEHOUSE

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)