Bcl Gwynt Limited

07770761

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 12/09/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

42990

Construction of other civil engineering projects

43210

Electrical installation

Officers

Ms Charmaine Nga Mun Chin

director · Since 06/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Mr Fadzlan Rosli

director · Since 06/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Persons with Significant Control

Bluemerang Capital Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilder Coe Ltd 1st Floor, Sackville House, London, EC3M 6BL

Reg: 08200061 · Companies House · Limited By Shares

Notified 25/05/2017

Former PSCs

Mr Gary Alvin Gay

Ceased 25/05/2017

Mr Kelvin John Ruck

Ceased 25/05/2017

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 04/04/2018