BCL Invest Limited

Company Registration Number: 04230735

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BCL Invest Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR, TEMPLEBACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

04230735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAPITAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2001

     

    Suites 21
    394
    &
    22 Victoria House 26 Main Street
    Gibraltar
    Gibraltar
    Gibraltar

  • MOLLER MADSEN, Jens Jacob

    Director

    Appointed on 1 June 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1963

    Kalabarova Vrelo 14
    Kalabarova Vrelo 14
    10000 Zagreb
    Croatia

  • CAPITAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 June 2001

    Resigned on 12 July 2001

    Suite F8 P O Box 394
    Int Commercial Centre
    Gibraltar
    FOREIGN
    Gibraltar

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 June 2001

    Resigned on 12 July 2001

    4th Floor Palladium House
    1-4 Argyll Street
    London
    W1V 1AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    26
    Church Street
    London
    NW8 8EP

  • LISTER, Heather Alison

    Director

    Appointed on 18 September 2008

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1962

    23
    Gibraltar Heights Gibraltar Heights
    Gibraltar
    Gibraltar

  • LISTER, John Terence

    Director

    Appointed on 25 July 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Suites 21
    & 22
    Victoria House 26 Main Street
    Gibraltar
    Gibraltar

  • CAPITAL SERVICES LIMITED

    Corporate Director

    Appointed on 12 July 2001

    Resigned on 1 June 2014

    Suites 21
    &
    22 Victoria House 26 Main Street
    Gibraltar
    Gibraltar
    Gibraltar

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 7 June 2001

    Resigned on 12 July 2001

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 20 March 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5OTg3NzA5M2FkaXF6a2N4.

  2. 2 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5Mjg1MzA3MGFkaXF6a2N4.

  3. 14 December 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6KV1PUW. Transaction: MzE5MjYyODc5MGFkaXF6a2N4.

  4. 3 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: X6C2JPUY. Transaction: MzE4MjE2OTA4NGFkaXF6a2N4.

  5. 12 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G4095. Transaction: MzE3Nzg3MjQ2OWFkaXF6a2N4.

  6. 11 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X645LPTC. Transaction: MzE3MzMyNTMxM2FkaXF6a2N4.

  7. 10 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU9BS. Transaction: MzE1MDUxOTk5M2FkaXF6a2N4.

  8. 22 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG4TG1. Transaction: MzEzMTQyMjA5MWFkaXF6a2N4.

  9. 16 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49NHM80. Transaction: MzEyNTIyMjAzNmFkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497VPHU. Transaction: MzEyNDgyMDQ1M2FkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUARC. Transaction: MzEwMTczNzI1MWFkaXF6a2N4.

  12. 11 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39SUAR4. Transaction: MzEwMTczNzEyM2FkaXF6a2N4.

  13. 6 June 2014 Appointment of Mr Jens Jacob Moller Madsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWPCH. Transaction: MzEwMTQ0ODk1N2FkaXF6a2N4.

  14. 6 June 2014 Termination of appointment of John Lister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FWMEY. Transaction: MzEwMTQ0ODEyMWFkaXF6a2N4.

  15. 6 June 2014 Termination of appointment of Capital Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FWLQR. Transaction: MzEwMTQ0Nzk0M2FkaXF6a2N4.

  16. 30 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X39069EW. Transaction: MzEwMDk5MTE0NGFkaXF6a2N4.

  17. 29 July 2013 Appointment of Mr John Terence Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMNP9T. Transaction: MzA4MjMwNDAzN2FkaXF6a2N4.

  18. 26 July 2013 Termination of appointment of Heather Lister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF1323. Transaction: MzA4MjIxODkzM2FkaXF6a2N4.

  19. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DSOQ. Transaction: MzA3OTM3NTAxNGFkaXF6a2N4.

  20. 31 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29JAZ4J. Transaction: MzA3ODk2OTU1MWFkaXF6a2N4.

  21. 11 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKM5U. Transaction: MzA1ODkwOTM2NWFkaXF6a2N4.

  22. 20 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSVK0XPQ. Transaction: MzA0NDA5NzM3NWFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XXIG1V1P. Transaction: MzAzODk1MjkzM2FkaXF6a2N4.

  24. 9 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPQP3RID. Transaction: MzAzMTkyMjk1OGFkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XVCH4L2C. Transaction: MzAxODA2MzYyNmFkaXF6a2N4.

  26. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCH3L2B. Transaction: MzAxODA0NDY5NGFkaXF6a2N4.

  27. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVCH2L2A. Transaction: MzAxODA0NDY5M2FkaXF6a2N4.

  28. 22 June 2010 Director's details changed for Capital Services Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH02. Barcode: XVCH1L29. Transaction: MzAxODA0NDY5MmFkaXF6a2N4.

  29. 22 June 2010 Secretary's details changed for Capital Secretaries Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH04. Barcode: XVCH0L28. Transaction: MzAxODA0NDY5MWFkaXF6a2N4.

  30. 9 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XY1Z1ET3. Transaction: MzAwMjQzMjUyMGFkaXF6a2N4.

  31. 22 September 2009 Director's change of particulars / capital services LIMITED / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVI7DHO. Transaction: MjA0MTc5NTc1MmFkaXF6a2N4.

  32. 22 September 2009 Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVG7DHM. Transaction: MjA0MTc5NTY2OGFkaXF6a2N4.

  33. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJREAKY. Transaction: MjAzNDY3ODQ5MmFkaXF6a2N4.

  34. 5 May 2009 Registered office changed on 05/05/2009 from 40 craven street charing cross london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Barcode: XAYUW9LP. Transaction: MjAzMjE0NTU1OWFkaXF6a2N4.

  35. 9 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XXFRL3TH. Transaction: MjAxNTIxOTcwOGFkaXF6a2N4.

  36. 18 September 2008 Director appointed mrs heather alison lister [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHR938H. Transaction: MjAxMzY0MzQ3NmFkaXF6a2N4.

  37. 22 August 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARIOA2GZ. Transaction: MjAxMTY4NTkyNmFkaXF6a2N4.

  38. 5 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjA4OGFkaXF6a2N4.

  39. 11 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1NDU1OWFkaXF6a2N4.

  40. 4 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzMjg4MmFkaXF6a2N4.

  41. 5 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3MzI3NmFkaXF6a2N4.

  42. 1 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MjY5NWFkaXF6a2N4.

  43. 23 March 2006 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg0MDc2MGFkaXF6a2N4.

  44. 13 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NTExM2FkaXF6a2N4.

  45. 12 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NDg2N2FkaXF6a2N4.

  46. 11 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDMwMTEyNGFkaXF6a2N4.

  47. 19 August 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5Nzg3MmFkaXF6a2N4.

  48. 4 August 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzEwNTE0MGFkaXF6a2N4.

  49. 4 March 2003 Registered office changed on 04/03/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg4MzMwNmFkaXF6a2N4.

  50. 26 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1NTc5MGFkaXF6a2N4.

  51. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2MDc3NGFkaXF6a2N4.

  52. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzOTg4N2FkaXF6a2N4.

  53. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5OTYzMmFkaXF6a2N4.

  54. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1MjMxNmFkaXF6a2N4.

  55. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA3NDA3OGFkaXF6a2N4.

  56. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMDU3M2FkaXF6a2N4.

  57. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzOTI5M2FkaXF6a2N4.

  58. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEzMzM5NGFkaXF6a2N4.

  59. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxMTQyMmFkaXF6a2N4.

  60. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcyNTQ4OGFkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:55:34 +0100