BCL GWYNT LIMITED
Active - Accounts Filed
General Information
NAME
BCL GWYNT LIMITED
COMPANY NUMBER
07770761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
12/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2011
27/09/2017
G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED
LONDON
EC3M 6BL
c/o Wilder Coe Ltd
1st Floor, Sackville House
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEMERANG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BCL GWYNT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCL GWYNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCL GWYNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCL GWYNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 1473 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 18/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Fadzlan Rosli (928583358) Appointed |
| 17/09/2021 | Amer Aqel Amer Nordin (927396476) has left the board |
| 17/09/2021 | Vian Robert Davys (928100243) has left the board |
| 17/09/2021 | Hafiz Bin Ismail (927176082) has left the board |
| 17/09/2021 | Nur Atikah Paimin (927887807) has left the board |
| 17/09/2021 | New Board Member Charmaine Nga Mun Chin (925353821) Appointed |
| 16/04/2021 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 23/03/2021 | New Board Member Vian Robert Davys (928100243) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Amer Aqel Amer Nordin (927396476) Appointed |
| 10/09/2020 | Suriati Asmah Abdullah (924400119) has left the board |
| 02/08/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Hafiz Bin Ismail (927176082) Appointed |
| 14/07/2020 | New Board Member Shamsul Azham Bin Mohd Isa (926783960) Appointed |
| 13/07/2020 | New Board Member Nur Atikah Paimin (927176037) Appointed |
| 10/07/2020 | Khairunnizam Naharudin (924400070) has left the board |
| 09/03/2020 | Catalin Adrian Breaban (917179459) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | New Board Member Suriati Asmah Abdullah (924400119) Appointed |
| 19/03/2018 | New Board Member Khairunnizam Naharudin (924400070) Appointed |
| 02/01/2018 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 29/05/2017 | New Board Member Catalin Adrian Breaban (917179459) Appointed |
| 29/05/2017 | Nicholas Mark Cooke (905455432) has left the board |
| 29/05/2017 | Kelvin John Ruck (916296037) has left the board |
| 29/05/2017 | Change in Reg. Office |
| 29/05/2017 | Peter Dennis Hill (918482976) has left the board |
| 29/05/2017 | Jacqueline Miller (917989422) has left the board |
| 29/05/2017 | Gary Alvin Gay (909645046) has left the board |
| 16/05/2017 | Richard Booty (923076557) has left the board |
| 09/05/2017 | New Board Member Richard Booty (923076557) Appointed |
| 08/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
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