BCL Moving Limited

Company Name	BCL Moving Limited
Directors	Davinder Pal Singh Bedi and Michael Jonathan Andrews
Company Status	Active
Company Number	06648524
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Davinder Pal Singh Bedi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Financial Director
Country of Residence	Cyprus
Correspondence Address	17 Hestiades Greens Aphrodite Hills Kouklia Paphos 8509

Director Name	Mr Michael Jonathan Andrews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(10 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Tallow Way Irlam Manchester M44 6RJ

Director Name	Mr Malcolm Halley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Cottages Brickkiln Row Bowdon Cheshire WA14 3EL

Director Name	Mr Rodney Karl Seeland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Primrose Cottages Brick Kiln Row Bowdon Altrincham Cheshire WA14 3EL

Contact

Website	www.bclmoving.co.uk

Location

Registered Address	Unit 4 Tallow Way Irlam Manchester M44 6RJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

220 at £1	Mr Malcolm Halley 73.33% Ordinary
40 at £1	Davinder Pal Singh Bedi 13.33% Ordinary
40 at £1	Rodney Seeland 13.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 October 2020	Director's details changed for Mr Michael Jonathan Andrews on 1 October 2020 (2 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 April 2019	Appointment of Mr Michael Jonathan Andrews as a director on 5 April 2019 (2 pages)
5 April 2019	Registered office address changed from 2 Primrose Cottages Brick Kiln Row Bowdon Altrincham Cheshire WA14 3EL to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 5 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
2 April 2019	Notification of Michael Andrews as a person with significant control on 1 February 2019 (2 pages)
2 April 2019	Cessation of Malcolm Halley as a person with significant control on 8 August 2018 (1 page)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 October 2018	Termination of appointment of Rodney Karl Seeland as a director on 10 October 2018 (1 page)
21 September 2018	Termination of appointment of Malcolm Halley as a director on 8 July 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
1 March 2010	Appointment of Mr Rodney Karl Seeland as a director (2 pages)
1 March 2010	Appointment of Mr Rodney Karl Seeland as a director (2 pages)
27 February 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 300 (2 pages)
27 February 2010	Appointment of Mr Davinder Pal Singh Bedi as a director (2 pages)
27 February 2010	Appointment of Mr Davinder Pal Singh Bedi as a director (2 pages)
27 February 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 300 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 February 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 16 February 2010 (2 pages)
28 July 2009	Return made up to 16/07/09; full list of members (3 pages)
28 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2008	Incorporation (12 pages)
16 July 2008	Incorporation (12 pages)

BCL Moving Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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