BCAL HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HJ

Company number 09645457
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address ORIENT HOUSE, CHURCH WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4,740 . The most likely internet sites of BCAL HOLDINGS LIMITED are www.bcalholdings.co.uk, and www.bcal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bcal Holdings Limited is a Private Limited Company. The company registration number is 09645457. Bcal Holdings Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Bcal Holdings Limited is Orient House Church Way Wellingborough Northamptonshire England Nn8 4hj. . COLE, Vanessa Louise is a Secretary of the company. BANHAM, Keith is a Director of the company. BROWN, Glenn Anthony is a Director of the company. KING, Barry Paul is a Director of the company. Director CLAYSON, John Charles Malcolm has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bcal holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLE, Vanessa Louise
Appointed Date: 06 July 2015
Director
BANHAM, Keith
Appointed Date: 06 July 2015
66 years old
Director
BROWN, Glenn Anthony
Appointed Date: 18 June 2015
63 years old
Director
KING, Barry Paul
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Director
CLAYSON, John Charles Malcolm
Resigned: 29 June 2015
Appointed Date: 18 June 2015
72 years old

Persons With Significant Control

Mr Glenn Antony Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCAL HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,740
15 Jun 2016
Appointment of Mr Barry Paul King as a director on 1 June 2016
25 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 4,740
...
... and 3 more events
15 Jul 2015
Appointment of Mr Keith Banham as a director on 6 July 2015
15 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2015
Termination of appointment of John Charles Malcolm Clayson as a director on 29 June 2015
29 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
18 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 1

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