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BC Granulation Limited

BC Granulation Limited is a dissolved company incorporated on 1 July 2021 with the registered office located in North Ferriby, East Riding of Yorkshire. BC Granulation Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13487918
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BC Granulation Limited
Contact
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Oliver Lloyd Lister
Director • PSC • Operational Director • British • Lives in UK • Born in Dec 1981
Adam Johnson
Director • Finance Director • British • Lives in UK • Born in Feb 1989
Mrs Marie Harley
Director • Ceo • British • Lives in England • Born in Oct 1970
Darren Michael Harley
Director • Commercial Director • British • Lives in England • Born in Jul 1970
Blue Castle Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Johnson and Darren Michael Harley are mutual people.
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Addible Ltd
Mrs Marie Harley is a mutual person.
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Power Knot (UK) Limited
Darren Michael Harley is a mutual person.
Active
Blue Castle Business Services Ltd
Adam Johnson and Darren Michael Harley are mutual people.
Dissolved
Blue Castle (Energy) Ltd
Adam Johnson and Darren Michael Harley are mutual people.
Dissolved
Humber Granulation Limited
Mr Oliver Lloyd Lister is a mutual person.
Liquidation
Humber Metal Processors Limited
Mr Oliver Lloyd Lister is a mutual person.
Liquidation
BC365 Limited
Adam Johnson is a mutual person.
Liquidation
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Financials
BC Granulation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Oliver Lloyd Lister Appointed
4 Years Ago on 18 Aug 2021
Blue Castle Group Limited (PSC) Details Changed
4 Years Ago on 18 Aug 2021
Oliver Lloyd Lister (PSC) Appointed
4 Years Ago on 18 Aug 2021
Incorporated
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Nov 2024
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 6 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Statement of affairs
Submitted on 5 Jan 2023
Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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