BCL GROUNDWORKS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from 7 Castle Street Bridgwater TA6 3DT to 7 Castle Street Bridgwater Somerset TA6 3DD on 2025-05-12

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30/01/2530 January 2025 Amended total exemption full accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Change of details for a person with significant control

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20/03/2420 March 2024 Director's details changed for Mr Gary John Caddick on 2024-03-12

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06/03/246 March 2024 Change of details for a person with significant control

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05/03/245 March 2024 Director's details changed for Mr Samuel Luke Johnson on 2024-02-28

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29/02/2429 February 2024 Confirmation statement made on 2024-01-01 with updates

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09/02/249 February 2024 Notification of Bcl Holdings (South West) Ltd as a person with significant control on 2023-01-01

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09/02/249 February 2024 Cessation of Gary John Caddick as a person with significant control on 2023-01-01

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09/02/249 February 2024 Cessation of Samuel Luke Johnson as a person with significant control on 2023-01-01

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Satisfaction of charge 1 in full

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17/01/2317 January 2023 Change of details for Mr Samuel Luke Johnson as a person with significant control on 2023-01-01

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17/01/2317 January 2023 Cessation of Sarah Caddick as a person with significant control on 2023-01-01

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with updates

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17/01/2317 January 2023 Change of details for Mr Gary John Caddick as a person with significant control on 2023-01-01

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Director's details changed for Mr Gary John Caddick on 2022-02-02

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 30/06/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 DIRECTOR APPOINTED MR SAMUEL LUKE JOHNSON

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15/02/2115 February 2021 ADOPT ARTICLES 25/01/2021

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15/02/2115 February 2021 ARTICLES OF ASSOCIATION

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15/02/2115 February 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH CADDICK

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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04/12/174 December 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CADDICK

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN CADDICK

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CADDICK / 01/01/2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CADDICK / 15/07/2014

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17/03/1517 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 DIRECTOR APPOINTED MR GARY JOHN CADDICK

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CADDICK / 01/10/2009

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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22/06/0922 June 2009 DIRECTOR APPOINTED SARAH CADDICK

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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