Bcl Power Group Ltd in Milton Keynes, MK5 8HL

Description

Data updated on: 01-11-2023

Registered with number 11002526 seven years ago, Bcl Power Group Ltd is categorised as a Private Limited Company. Its latest registration address is Unit 13 Beaufort Court Roebuck Way, Knowhill Milton Keynes. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest filed accounts documents provide detailed information about the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-10-08.

Current directors listed by this limited company are: Amie W. selected to lead the company 3 years ago and James A. selected to lead the company seven years ago.

Executives with significant control over the firm are: James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand		6 793	9 727	12 054	11 716	33 739
Current Assets			9 727	253 847	293 475	315 498
Debtors				241 793	281 759	281 759
Net Assets Liabilities	1 249 700	1 328 069	1 434 854	1 761 839	2 013 919	2 035 975
Property Plant Equipment		307 900	385 751	442 307	478 341	478 341

Other Financial Data
Accrued Liabilities	300	600	600	600	1 200	1 200
Additions Other Than Through Business Combinations Property Plant Equipment		307 900	77 851	56 556	36 034
Amounts Owed By Related Parties				241 793	281 759	281 759
Amounts Owed To Related Parties		31 600	15 051
Average Number Employees During Period				3	3	3
Bank Borrowings		200 811	178 076	165 736
Creditors	300	236 624	178 076	165 736	7 897	7 864
Fixed Assets	1 250 000	1 557 900	1 635 751	1 692 307	1 728 341	1 728 341
Investments Fixed Assets	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Investments In Subsidiaries	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Net Current Assets Liabilities	-300	-229 831	-22 821	235 268	285 578	307 634
Number Shares Issued Fully Paid	2	2	2	2	2	2
Other Creditors		2 413	1 040	1 561	2 080	600
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost		307 900	385 751	442 307	478 341	478 341
Taxation Social Security Payable		1 200	4 048	4 210	4 617	6 064
Total Assets Less Current Liabilities		1 328 069	1 612 930	1 927 575	2 013 919
Total Borrowings		200 811	178 076	165 736

Company staff

Amie W.

Role: Director

Appointed: 10 March 2021

Latest update: 19 January 2024

James A.

Role: Director

Appointed: 09 October 2017

Latest update: 19 January 2024

People with significant control

James A.

Notified on 18 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jacqueline A.

Notified on 5 October 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John A.

Notified on 9 October 2017

Ceased on 5 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

James A.

Notified on 9 October 2017

Ceased on 1 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts
Start Date For Period Covered By Report	2017-10-09
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Bcl Power Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amie W.

James A.

John A.

People with significant control

James A.

Jacqueline A.

John A.

James A.

Accounts Documents

Company filings

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