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Company Information for

BCL POWER LTD

UNIT 13, BEAUFORT COURT ROEBUCK, WAY, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HL,
Company Registration Number
04263338
Private Limited Company
Active

Company Overview

About Bcl Power Ltd
BCL POWER LTD was founded on 2001-08-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bcl Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCL POWER LTD
 
Legal Registered Office
UNIT 13, BEAUFORT COURT ROEBUCK
WAY, KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HL
Other companies in MK5
 
Previous Names
BRETT COMMUNICATIONS LIMITED09/10/2017
Filing Information
Company Number 04263338
Company ID Number 04263338
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB536530844  
Last Datalog update: 2024-03-06 14:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCL POWER LTD
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Companies with same name BCL POWER LTD
The following companies were found which have the same name as BCL POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCL POWER GROUP LTD UNIT 13 BEAUFORT COURT ROEBUCK WAY KNOWHILL MILTON KEYNES MK5 8HL Active Company formed on the 2017-10-09

Company Officers of BCL POWER LTD

Current Directors
Officer Role Date Appointed
JAMES JOHN ABBEY
 Director 2001-09-05
JOHN STEPHEN WILLIAM ABBEY
 Director 2001-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE JESS
 Company Secretary 2001-08-02 2011-03-18
SAMANTHA JANE JESS
 Director 2001-09-05 2011-03-18
DAVID JOHN WHITEHEAD
 Director 2001-09-05 2006-06-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-08-02 2001-08-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-08-02 2001-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN ABBEY BCL POWER GROUP LTD Director 2017-10-09 CURRENT 2017-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-07-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-13CESSATION OF JOHN STEPHEN WILLIAM ABBEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WILLIAM ABBEY
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-07CH01Director's details changed for Mr James John Abbey on 2021-12-01
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25SH0131/03/21 STATEMENT OF CAPITAL GBP 100
2021-11-12CH01Director's details changed for Mr Jason Glastonbury on 2021-11-12
2021-10-29AP01DIRECTOR APPOINTED MR JASON GLASTONBURY
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04PSC02Notification of Bcl Power Group Ltd as a person with significant control on 2018-03-01
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09RES15CHANGE OF COMPANY NAME 09/10/17
2017-10-09CERTNMCOMPANY NAME CHANGED BRETT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/10/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-02PSC04Change of details for Mr John Stephen William Abbey as a person with significant control on 2016-06-30
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 91
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 91
2015-08-12AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 91
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-09RES12VARYING SHARE RIGHTS AND NAMES
2014-06-09RES01ADOPT ARTICLES 09/06/14
2014-06-09CC04Statement of company's objects
2014-06-09SH10Particulars of variation of rights attached to shares
2014-06-09SH08Change of share class name or designation
2014-05-22CH01Director's details changed for Mr John Stephen William Abbey on 2014-05-21
2014-04-30SH06Cancellation of shares. Statement of capital on 2014-04-30 GBP 90
2014-04-30SH03Purchase of own shares
2014-04-17SH0116/04/14 STATEMENT OF CAPITAL GBP 91
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-28SH06Cancellation of shares. Statement of capital on 2013-06-28 GBP 91
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-07SH0107/06/13 STATEMENT OF CAPITAL GBP 100
2012-11-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-13AR0102/08/12 FULL LIST
2012-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-06AR0102/08/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 30/09/2010
2011-03-20TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA JESS
2011-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JESS
2010-12-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-13AR0102/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE JESS / 02/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 02/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN ABBEY / 02/08/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBEY / 22/08/2008
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-04363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: UNIT 12 BROUGHTON MANOR BUSINESS PARK BROUGHTON NEWPORT PAGNELL MK16 0HF
2006-09-19363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-19288bDIRECTOR RESIGNED
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-11363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/03
2003-08-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-25ELRESS386 DISP APP AUDS 20/06/02
2002-07-25ELRESS366A DISP HOLDING AGM 20/06/02
2002-07-2588(2)RAD 02/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-25ELRESS252 DISP LAYING ACC 20/06/02
2002-05-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCL POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCL POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCL POWER LTD

Intangible Assets
Patents
We have not found any records of BCL POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCL POWER LTD
Trademarks
We have not found any records of BCL POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCL POWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCL POWER LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BCL POWER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BCL POWER LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCL POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCL POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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