BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company is dissolved

General Information

NAME
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

COMPANY NUMBER
05929672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

INCORPORATION DATE
08/09/2006 (18 years and 2 months old)

WEBSITE
TIL.TOSHIBA-GLOBAL.COM

CONFIRMATION STATEMENT MADE UP TO
31/10/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
08/09/2006 13/08/2018
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED

REGISTERED ADDRESS

SPRINGFIELDS SALWICK, PRESTON
LANCASHIRE
PR4 0XJ

TRADING ADDRESSES

Springfield Works
Salwick
PRESTON
PR4 0XJ

Credit Risk Overview

Want to learn more about BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

8.69%

NET WORTH

- £34.7M

106.09%

TOTAL LIABILITIES

£37.4M

285.84%

NET ASSETS

- £34.7M

106.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2023	Event: New Board Member Mark Blinn (924910377) Appointed
Date: 16/11/2023	Event: New Board Member Ron Abraham Bloom (924911739) Appointed
Date: 16/11/2023	Event: New Board Member Denis Turcotte (924910360) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

8.69%

NET WORTH

- £34.7M

106.09%

TOTAL LIABILITIES

£37.4M

285.84%

NET ASSETS

- £34.7M

106.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOKFIELD CAPITAL PARTNERS (BERMUDA) LTD	Owned: 3.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
BROOKFIELD CAPITAL PARTNERS (BERMUDA) LTD	Owned: 10.00 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
BROOKFIELD CAPITAL PARTNERS (BERMUDA) LTD	Owned: 87.00 %	Shares: 1,218	Price per share: £1.00	Total Value: £1,218.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Noriaki Mori 08/09/2006 - 16/10/2006 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Akihiro Takubo 08/09/2006 - 16/10/2006 (1 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Shigenori Shiga 08/09/2006 - 16/10/2006 (1 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Norifumi Nagano 16/10/2006 - 01/10/2007 (11 months) Born in Jun 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2023	Event: New Board Member Mark Blinn (924910377) Appointed
Date: 16/11/2023	Event: New Board Member Ron Abraham Bloom (924911739) Appointed
Date: 16/11/2023	Event: New Board Member Denis Turcotte (924910360) Appointed
Date: 09/01/2020	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: Alan Bruce Miller (924171302) has left the board
Date: 04/09/2018	Event: David Jan Baker (924062142) has left the board
Date: 04/09/2018	Event: Change in Reg. Office
Date: 03/09/2018	Event: Keiko Suefuji (917811577) has left the board
Date: 03/09/2018	Event: Change in Reg. Office
Date: 15/08/2018	Event: New Board Member Ron Bloom (924911739) Appointed
Date: 15/08/2018	Event: Ron Bloom (924917467) has left the board
Date: 14/08/2018	Event: Mark Blinn (924917519) has left the board
Date: 14/08/2018	Event: Denis Turcotte (924917483) has left the board
Date: 14/08/2018	Event: Mark Weinberg (924917432) has left the board
Date: 14/08/2018	Event: New Board Member Mark Weinberg (924910328) Appointed
Date: 14/08/2018	Event: New Board Member Mark Blinn (924910377) Appointed
Date: 14/08/2018	Event: New Board Member Denis Turcotte (924910360) Appointed
Date: 09/08/2018	Event: New Board Member Mark Blinn (924917519) Appointed
Date: 09/08/2018	Event: New Board Member Denis Turcotte (924917483) Appointed
Date: 09/08/2018	Event: New Board Member Ron Bloom (924917467) Appointed
Date: 09/08/2018	Event: New Board Member Mark Weinberg (924917432) Appointed
Date: 09/01/2018	Event: New Board Member Alan Bruce Miller (924171302) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Masahiro Horiguchi (922732310) has left the board
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: Mamoru Hatazawa (922651861) has left the board
Date: 30/11/2017	Event: New Board Member David Jan Baker (924062142) Appointed
Date: 23/03/2017	Event: Shigenori Shiga (918376649) has left the board
Date: 23/03/2017	Event: New Board Member Masahiro Horiguchi (922732310) Appointed
Date: 14/03/2017	Event: New Board Member Mamoru Hatazawa (922651861) Appointed
Date: 13/03/2017	Event: Danny Roderick (921878767) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: New Board Member Danny Roderick (921878767) Appointed
Date: 11/11/2016	Event: Koichi Tsukahara (919681799) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: Takayuki Shibano (919011540) has left the board
Date: 17/04/2015	Event: New Board Member Koichi Tsukahara (919681799) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Yasuharu Igarashi (912957615) has left the board
Date: 14/08/2014	Event: New Board Member Takayuki Shibano (919011540) Appointed
Date: 24/12/2013	Event: TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED (915207119) has left the board
Date: 24/12/2013	Event: New Board Member Shigenori Shiga (918376649) Appointed
Date: 02/12/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Dai Kuramochi (915954205) has left the board

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BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

- £34.7M

£37.4M

- £34.7M

People Overview

0

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

- £34.7M

£37.4M

- £34.7M

Accounts

People Overview

0

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™