BCL POWER GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bcl Power Group Ltd. The company was founded 7 years ago and was given the registration number 11002526. The firm's registered office is in MILTON KEYNES. You can find them at Unit 13 Beaufort Court Roebuck Way, Knowhill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BCL POWER GROUP LTD |
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| Company Number | : | 11002526 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 13 Beaufort Court Roebuck Way, Knowhill, Milton Keynes, United Kingdom, MK5 8HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 13 Beaufort Court, Roebuck Way, Knowhill, Milton Keynes, United Kingdom, MK5 8HL | Director | 09 October 2017 | Active |
| Unit 13 Beaufort Court, Roebuck Way, Knowhill, Milton Keynes, United Kingdom, MK5 8HL | Director | 10 March 2021 | Active |
| Unit 13 Beaufort Court, Roebuck Way, Knowhill, Milton Keynes, United Kingdom, MK5 8HL | Director | 09 October 2017 | Active |
People with Significant Control
| Mr James John Abbey |
| Notified on | : | 18 October 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13 Beaufort Court, Roebuck Way, Milton Keynes, United Kingdom, MK5 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Abbey |
| Notified on | : | 05 October 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13 Beaufort Court, Roebuck Way, Milton Keynes, United Kingdom, MK5 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Stephen William Abbey |
| Notified on | : | 09 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13 Beaufort Court, Roebuck Way, Milton Keynes, United Kingdom, MK5 8HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr James John Abbey |
| Notified on | : | 09 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13 Beaufort Court, Roebuck Way, Milton Keynes, United Kingdom, MK5 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)