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Bcel Ltd

Bcel Ltd is a liquidation company incorporated on 24 August 2017 with the registered office located in Leigh-on-Sea, Essex. Bcel Ltd was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 6 months ago
Company No
10931949
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 459 days
Dated 26 May 2023 (2 years 3 months ago)
Next confirmation dated 26 May 2024
Was due on 9 June 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 5 the Mews Cottages Woodland Drive Hove BN3 6DS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
PSC • Director • New Zealander • Lives in UK • Born in Dec 1976 • Financier
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackstar Management Holdings Ltd
Mark Stephens is a mutual person.
Active
Aurelian Ventures Ltd
Mark Stephens is a mutual person.
Active
Blackstar Data Finance Limited
Mark Stephens is a mutual person.
Dissolved
Blackstar Capital Holdings Ltd
Mark Stephens is a mutual person.
Liquidation
Net Zero Land Ventures Ltd
Mark Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£876.32K
Decreased by £1.56M (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.64M
Decreased by £3.8M (-45%)
Total Liabilities
-£8.37M
Decreased by £3.61M (-30%)
Net Assets
-£3.73M
Decreased by £183.48K (+5%)
Debt Ratio (%)
180%
Increased by 38.34% (+27%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Liquidator Appointed
6 Months Ago on 21 Feb 2025
Court Order to Wind Up
12 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 10 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Registered office address changed from 5 the Mews Cottages Woodland Drive Hove BN3 6DS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 21 February 2025
Submitted on 21 Feb 2025
Appointment of a liquidator
Submitted on 21 Feb 2025
Order of court to wind up
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Registered office address changed from 11 Bressenden Place Westminster London SW1E 5BY England to 5 the Mews Cottages Woodland Drive Hove BN3 6DS on 9 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 31 Aug 2023
Satisfaction of charge 109319490001 in full
Submitted on 30 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 1 Jun 2023
Repayment History
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