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BCL Gwynt Limited

BCL Gwynt Limited is an active company incorporated on 12 September 2011 with the registered office located in London, City of London. BCL Gwynt Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07770761
Private limited company
Age
13 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Malaysian • Lives in England • Born in Oct 1981
Director • Director Of Business Development • Malaysian • Lives in England • Born in May 1990
Bluemerang Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£431K
Increased by £215K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.63M
Increased by £130K (+2%)
Total Liabilities
-£5.09M
Decreased by £452K (-8%)
Net Assets
£536K
Increased by £582K (-1265%)
Debt Ratio (%)
90%
Decreased by 10.36% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Fadzlan Rosli Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Ms Charmaine Nga Mun Chin Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Fadzlan Rosli Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 23 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Oct 2023
Repayment History
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