Bcl Power Ltd, Milton Keynes

Bcl Power Ltd is a private limited company. Formerly, it was called Brett Communications Limited (changed on 2017-10-09). Situated at Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes MK5 8HL, the above-mentioned 22 years old business was incorporated on 2001-08-02 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in this company: Jason G. (appointed on 10 March 2021), Amie W. (appointed on 10 March 2021), James A. (appointed on 05 September 2001).
About
Name: Bcl Power Ltd
Number: 04263338
Incorporation date: 2001-08-02
End of financial year: 30 April
 
Address: Unit 13, Beaufort Court Roebuck
Way, Knowlhill
Milton Keynes
MK5 8HL
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
James A.
30 June 2016
Nature of control: significiant influence or control
Bcl Power Group Ltd
1 March 2018
Address Unit 13 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11002526
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John A.
30 June 2016 - 2 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 257,529 326,635 407,175 380,911 395,360 625,479 461,360 518,814 895,188 717,354 1,156,006
Fixed Assets 108,594 99,154 88,745 88,670 71,603 59,872 51,979 38,824 30,968 45,059 43,488
Intangible Fixed Assets 100,000 90,000 80,000 70,000 - - - - - - -
Shareholder Funds 88,731 149,792 176,692 220,873 - - - - - - -
Tangible Fixed Assets 8,594 9,154 8,745 18,670 - - - - - - -
Total Assets Less Current Liabilities 88,731 149,792 - - - - - - - - -
Number Shares Allotted - - 91 91 - - - - - - -

The target date for Bcl Power Ltd confirmation statement filing is 2024-02-21. The most current confirmation statement was submitted on 2023-02-07. The due date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was sent for the time up to 30 April 2023.

3 persons of significant control are listed in the official register, namely: James A. that has substantial control or influence. Bcl Power Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Roebuck Way, Knowlhill, MK5 8HL Milton Keynes.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 7th, July 2023 | accounts
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