Company number 03611774
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address THE COACH HOUSE, BRANTINGHAMTHORPE COURT, BRANTINGHAM BROUGH, NORTH HUMBERSIDE, HU15 1QG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BCRL LIMITED are www.bcrl.co.uk, and www.bcrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ferriby Rail Station is 3.6 miles; to Broomfleet Rail Station is 4.2 miles; to Barton-on-Humber Rail Station is 6.9 miles; to Beverley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcrl Limited is a Private Limited Company.
The company registration number is 03611774. Bcrl Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Bcrl Limited is The Coach House Brantinghamthorpe Court Brantingham Brough North Humberside Hu15 1qg. The company`s financial liabilities are £125.38k. It is £-17.22k against last year. The cash in hand is £1.73k. It is £-2.69k against last year. . CARROLL, Jeanne is a Secretary of the company. CARROLL, Jeanne is a Director of the company. CARROLL, Robert Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
bcrl Key Finiance
LIABILITIES
£125.38k
-13%
CASH
£1.73k
-61%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 07 August 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Jeanne Carroll
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frank Carroll
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCRL LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 34 more events
28 Sep 1998
Secretary resigned
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
New director appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1998
Incorporation