BCL PLANT LIMITED

Company 15223580 Liquidation Private limited company
Company age
2 years

Company overview

Incorporation date
20 October 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

26-28 Southernhay East, Exeter, Devon, EX1 1NS

Industry classification (SIC codes)

77320

Officers & directors (2)

CADDICK, Gary John

Director

Appointed: 20 October 2023

Active

JOHNSON, Samuel Luke

Director

Appointed: 20 October 2023

Active

Recent filing history (18)

5 August 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

14 April 2026

Declaration of solvency

Insolvency • Form LIQ01

14 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 April 2026

Resolutions

Resolution • Form RESOLUTIONS

10 April 2026

Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DD United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 10 April 2026

Address • Form AD01

20 March 2026

Total exemption full accounts made up to 28 February 2026

Accounts • Form AA

17 March 2026

Previous accounting period shortened from 30 June 2026 to 28 February 2026

Accounts • Form AA01

9 January 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

30 October 2025

Confirmation statement made on 19 October 2025 with updates

Confirmation statement • Form CS01

12 May 2025

Registered office address changed from 7 Castle Street Bridgwater TA6 3DT United Kingdom to 7 Castle Street Bridgwater Somerset TA6 3DD on 12 May 2025

Address • Form AD01

14 November 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

28 October 2024

Confirmation statement made on 19 October 2024 with no updates

Confirmation statement • Form CS01

21 May 2024

Current accounting period shortened from 31 October 2024 to 30 June 2024

Accounts • Form AA01

20 March 2024

Director's details changed for Mr Gary John Caddick on 12 March 2024

Officers • Form CH01

20 March 2024

Change of details for Mr Gary John Caddick as a person with significant control on 12 March 2024

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Samuel Luke Johnson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 October 2023

Mr Gary John Caddick

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 October 2023

Insolvency history

Members voluntary liquidation

Due to be dissolved on: 5 November 2026

Commencement of winding up: 31 March 2026

Practitioners:

Jonathan Lee Mitchell - 26-28 Southernhay East

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 November 2027

Confirmation statement

Next due: 2 November 2026

Additional information

Has charges No
Super secure PSCs No