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BCL VENTURES LTD

BCL VENTURES LTD is an active private limited company, incorporated on 23 December 2022. The nature of the business is Activities of head offices. The company's registered office is on Borrowcop Lane, Lichfield. The company's next accounts are due on 23 September 2024, and fall under the accounts category: No Accounts Filed. BCL VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14556583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 165 BORROWCOP LANE
Post TownLICHFIELD
CountryENGLAND
PostcodeWS14 9DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date23/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BCL VENTURES LTD

Directors

(The company's officers)
MR ANDREW MCQUILLAN
(~56 year old British national)
65 BORROWCOP LANE, LICHFIELD, WS14 9DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2022
MR MARK SANDERS
(~53 year old British national)
10 VENTA DRIVE, WINCHESTER, SO22 6FS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR JOHN DUNCAN WOOD
(~58 year old British national)
ALEXANDER HOUSE PENN ROAD, KNOTTY GREEN, BEACONSFIELD, HP9 2TS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Mcquillan
(~56 year old British national)
65, Borrowcop Lane, Lichfield, WS14 9DG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2022
Mr John Duncan Wood
(~58 year old British national)
Alexander House, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/01/2023

Connections

(Shared officers)
  • MR ANDREW MCQUILLAN
  • MR ANDREW MCQUILLAN
  • MR MARK SANDERS
  • MR JOHN DUNCAN WOOD
  • MR ANDREW MCQUILLAN
  • MR MARK SANDERS
  • MR JOHN DUNCAN WOOD
COLOURFUL LIFE FOUNDATION
  • MR ANDREW MCQUILLAN
  • MR ANDREW MCQUILLAN
  • MR MARK SANDERS
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)

BCL VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, WS14 9DG.

Map of BCL VENTURES LTD at local scale
Map of BCL VENTURES LTD at local scale
Map of BCL VENTURES LTD at district scale
Map of BCL VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS14 9DG

Other companies with registered offices in WS14 9DG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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