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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
Charge
satisfied

NIBC FINANCING N.V.

Created 25/05/2017Registered 02/06/2017Satisfied 03/04/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2015Registered 31/12/2015Satisfied 25/05/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2015Registered 31/12/2015Satisfied 25/05/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/01/2015Registered 23/01/2015Satisfied 25/05/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/01/2015Registered 23/01/2015Satisfied 25/05/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/12/2014Registered 17/12/2014Satisfied 25/05/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2014Registered 25/03/2014Satisfied 25/05/2017