Bcl Direct Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BC Index

General information

Name:

Bcl Direct Ltd

Office Address:

Mulbery Place Stane Street RH13 0QY Slinfold

Number: 05883980

Incorporation date: 2006-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcl Direct Limited with the registration number 05883980 has been competing in the field for eighteen years. This Private Limited Company is located at Mulbery Place, Stane Street in Slinfold and company's zip code is RH13 0QY. In the past, Bcl Direct Limited switched it’s name five times. Before Wednesday 6th October 2010 this company used the business name Bc Direct. Later on this company used the business name Intelligent Sourcing International which was in use until Wednesday 6th October 2010 then the currently used name was agreed on. The company's SIC and NACE codes are 74990 which means Non-trading company. Bcl Direct Ltd filed its account information for the financial period up to 2022/12/31. The most recent confirmation statement was released on 2023/07/07.

According to the data we have, this particular business was founded in Friday 21st July 2006 and has been run by four directors, and out of them two (Penny J. and Peter J.) are still functioning. In order to support the directors in their duties, the business has been utilizing the skillset of Penny J. as a secretary since 2011.

  • Previous company's names
  • Bcl Direct Limited 2010-10-06
  • Bc Direct Limited 2009-01-20
  • Intelligent Sourcing International Limited 2007-07-26
  • Bc Sourcing Limited 2007-06-19
  • Intelligent Sourcing Limited 2007-04-30
  • Ludgate 382 Limited 2006-07-21

Financial data based on annual reports

Company staff

Penny J.

Role: Director

Appointed: 01 October 2018

Latest update: 18 December 2023

Penny J.

Role: Secretary

Appointed: 14 June 2011

Latest update: 18 December 2023

Peter J.

Role: Director

Appointed: 27 March 2007

Latest update: 18 December 2023

People with significant control

Executives with significant control over the firm are: Penny J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Penny J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Closest Companies - by postcode