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BCL Holdings (South West) Ltd

BCL Holdings (South West) Ltd is an active company incorporated on 15 January 2021 with the registered office located in Bridgwater, Somerset. BCL Holdings (South West) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13136259
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Castle Street
Bridgwater
Somerset
TA6 3DD
United Kingdom
Address changed on 12 May 2025 (4 months ago)
Previous address was 7 Castle Street Bridgwater Somerset TA6 3DT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Groundworker • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Sep 1989
Mr Samuel Luke Johnson
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BCL Groundworks Limited
Mr Gary John Caddick and Samuel Luke Johnson are mutual people.
Active
Wallbridge Estates Ltd
Mr Gary John Caddick and Samuel Luke Johnson are mutual people.
Active
BCL Plant Limited
Mr Gary John Caddick and Samuel Luke Johnson are mutual people.
Active
Shepherds Way Management Limited
Samuel Luke Johnson is a mutual person.
Active
D&H Investments Limited
Samuel Luke Johnson is a mutual person.
Active
BCL Group Holdings Ltd
Samuel Luke Johnson is a mutual person.
Active
Jet & Survey Ltd
Mr Gary John Caddick and Samuel Luke Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54.94K
Decreased by £2.27M (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£769.38K
Decreased by £2.12M (-73%)
Total Liabilities
-£3.88K
Increased by £542 (+16%)
Net Assets
£765.5K
Decreased by £2.12M (-73%)
Debt Ratio (%)
1%
Increased by 0.39% (+336%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Gary John Caddick (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Gary John Caddick Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Samuel Luke Johnson Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Samuel Luke Johnson (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT England to 7 Castle Street Bridgwater Somerset TA6 3DD on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mr Gary John Caddick on 12 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Gary John Caddick as a person with significant control on 12 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Samuel Luke Johnson as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Samuel Luke Johnson on 28 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Sep 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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