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BCL2020 LTD

Company number 13021365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 8 August 2025
View PDF Liquidators' statement of receipts and payments to 8 August 2025 - link opens in a new window - 11 pages (11 pages)
11 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 8 August 2024
View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 12 pages (12 pages)
14 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Aug 2023 AD01 Registered office address changed from 154Ah Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 29 August 2023
View PDF Registered office address changed from 154Ah Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09
- link opens in a new window - 1 page (1 page)
23 Aug 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 21.412
View PDF Statement of capital following an allotment of shares on 4 February 2022
  • GBP 21.412
- link opens in a new window - 3 pages (3 pages)
04 May 2022 PSC07 Cessation of Elizabeth Rachael Jenkinson as a person with significant control on 30 December 2020
View PDF Cessation of Elizabeth Rachael Jenkinson as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 17.436
View PDF Statement of capital following an allotment of shares on 13 May 2021
  • GBP 17.436
- link opens in a new window - 3 pages (3 pages)
25 Feb 2021 PSC02 Notification of Longwall Ventures 3 Ecf (Gp) Llp as a person with significant control on 21 December 2020
View PDF Notification of Longwall Ventures 3 Ecf (Gp) Llp as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 16.321
View PDF Statement of capital following an allotment of shares on 21 December 2020
  • GBP 16.321
- link opens in a new window - 3 pages (3 pages)
15 Jan 2021 AP01 Appointment of Mr David James Edmonds Denny as a director on 21 December 2020
View PDF Appointment of Mr David James Edmonds Denny as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 AP01 Appointment of Mr Sean George Cronin Sutcliffe as a director on 21 December 2020
View PDF Appointment of Mr Sean George Cronin Sutcliffe as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 AP01 Appointment of Mrs Karen Elizabeth Stanley as a director on 21 December 2020
View PDF Appointment of Mrs Karen Elizabeth Stanley as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 10
- link opens in a new window - 10 pages (10 pages)