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BCCL GROUP LIMITED

Company number 14054074

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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)
15 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	PSC07	Cessation of Jamie Chadwick as a person with significant control on 31 December 2023	View PDF Cessation of Jamie Chadwick as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Jamie Chadwick as a director on 31 December 2023	View PDF Termination of appointment of Jamie Chadwick as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC04	Change of details for Mr William Joseph Mulholland as a person with significant control on 4 July 2023	View PDF Change of details for Mr William Joseph Mulholland as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Jamie Chadwick as a person with significant control on 4 July 2023	View PDF Change of details for Mr Jamie Chadwick as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Jamie Chadwick on 4 July 2023	View PDF Director's details changed for Jamie Chadwick on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr William Joseph Mulholland on 4 July 2023	View PDF Director's details changed for Mr William Joseph Mulholland on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Gardner House Cheltenham Street Salford M6 6WY England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 12 July 2023	View PDF Registered office address changed from Gardner House Cheltenham Street Salford M6 6WY England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CERTNM	Company name changed biad civils and construction LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed biad civils and construction LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR04	Satisfaction of charge 140540740001 in full	View PDF Satisfaction of charge 140540740001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC04	Change of details for William Joseph Mulholland as a person with significant control on 30 June 2022	View PDF Change of details for William Joseph Mulholland as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC01	Notification of Jamie Chadwick as a person with significant control on 30 June 2022	View PDF Notification of Jamie Chadwick as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for William Joseph Mulholland as a person with significant control on 30 June 2022	View PDF Change of details for William Joseph Mulholland as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CERTNM	Company name changed copiam recruitment LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed copiam recruitment LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR01	Registration of charge 140540740001, created on 21 June 2022	View PDF Registration of charge 140540740001, created on 21 June 2022 - link opens in a new window - 15 pages (15 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BCCL GROUP LIMITED

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