Company number 05208640
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of BCWL CONSULTANTS LIMITED are www.bcwlconsultants.co.uk, and www.bcwl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bcwl Consultants Limited is a Private Limited Company.
The company registration number is 05208640. Bcwl Consultants Limited has been working since 18 August 2004.
The present status of the company is Active. The registered address of Bcwl Consultants Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The cash in hand is £13.08k. It is £0.09k against last year. And the total assets are £31.19k, which is £2.16k against last year. KUMAR, Manoj is a Director of the company. Secretary KUMAR, Seema has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director CAIN, Kevin Hugh has been resigned. Director DUBLON, Alan James has been resigned. Director KUMAR, Seema has been resigned. The company operates in "Management consultancy activities other than financial management".
bcwl consultants Key Finiance
LIABILITIES
n/a
CASH
£13.08k
+0%
TOTAL ASSETS
£31.19k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KUMAR, Seema
Resigned: 21 July 2015
Appointed Date: 03 November 2005
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 03 November 2005
Appointed Date: 18 August 2004
Director
CAIN, Kevin Hugh
Resigned: 01 July 2015
Appointed Date: 01 October 2010
82 years old
Director
KUMAR, Seema
Resigned: 21 July 2015
Appointed Date: 18 August 2004
61 years old
Persons With Significant Control
Mr Manoj Kumar
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BCWL CONSULTANTS LIMITED Events
11 Oct 2016
Confirmation statement made on 18 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
22 Jul 2015
Termination of appointment of Seema Kumar as a secretary on 21 July 2015
22 Jul 2015
Termination of appointment of Seema Kumar as a director on 21 July 2015
...
... and 42 more events
17 Nov 2005
Registered office changed on 17/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
08 Sep 2005
Return made up to 18/08/05; full list of members
19 Oct 2004
Director's particulars changed
19 Oct 2004
Director's particulars changed
18 Aug 2004
Incorporation