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Bcal Holdings Limited

Bcal Holdings Limited is a dissolved company incorporated on 18 June 2015 with the registered office located in Wellingborough, Northamptonshire. Bcal Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09645457
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Orient House
Church Way
Wellingborough
Northamptonshire
NN8 4HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Structrual Engineer • British • Lives in England • Born in Nov 1976
Director • Chartered Structural Engineer • British • Lives in England • Born in May 1980
Director • Civil Engineer • British • Lives in England • Born in Dec 1973
Director • Principal Designer CDMC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Cole Associates Limited
Mr Barry Paul King, Mr Stuart James Hollyman, and 2 more are mutual people.
Active
Orient House Holdings Limited
Mr Barry Paul King, Mr Stuart James Hollyman, and 2 more are mutual people.
Active
Stuchar Limited
Mr Stuart James Hollyman is a mutual person.
Active
Shinobi Investments Limited
Mr Mohammad Ziauddin is a mutual person.
Active
Warmonds Hill Investments Ltd
Mr Barry Paul King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.19K
Increased by £831 (+231%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£569.93K
Increased by £831 (0%)
Total Liabilities
-£432
Increased by £57 (+15%)
Net Assets
£569.49K
Increased by £774 (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+15%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Mr David Beezley Appointed
5 Years Ago on 16 Dec 2019
Mr Stuart James Hollyman Appointed
5 Years Ago on 16 Dec 2019
Mr Mohammad Ziauddin Appointed
5 Years Ago on 16 Dec 2019
Glenn Antony Brown (PSC) Resigned
5 Years Ago on 12 Dec 2019
Orient House Holdings Limited (PSC) Appointed
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 27 Jul 2020
Confirmation statement made on 3 March 2020 with updates
Submitted on 3 Mar 2020
Notification of Orient House Holdings Limited as a person with significant control on 12 December 2019
Submitted on 6 Feb 2020
Cessation of Glenn Antony Brown as a person with significant control on 12 December 2019
Submitted on 6 Feb 2020
Appointment of Mr David Beezley as a director on 16 December 2019
Submitted on 17 Dec 2019
Appointment of Mr Mohammad Ziauddin as a director on 16 December 2019
Submitted on 16 Dec 2019
Appointment of Mr Stuart James Hollyman as a director on 16 December 2019
Submitted on 16 Dec 2019
Repayment History
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