B C L Consultant Hydrogeologists Limited

Active04043373 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
33 Wolverhampton Road
Cannock
Staffordshire
WS11 1AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born December 1983 (42)
Director · Appointed 31 July 2000
British
Born April 1971 (55)
Director · Appointed 31 July 2000
British
Born March 1971 (55)
Officer history (4 former)
1 November 2021
Appointed Simpson, Peter as Director
21 December 2020
Resigned Chaplin, Gavin as Secretary
21 December 2020
Resigned Chaplin, Gavin as Director
31 July 2000
Appointed Lister, Henry Terence as Director
31 July 2000
Appointed Burfitt, Paul Roger as Director
31 July 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
31 July 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
31 July 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
31 July 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
31 July 2000
Appointed Chaplin, Gavin as Secretary
31 July 2000
Appointed Chaplin, Gavin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11413640
Corporate entity · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11413739
Former controllers (3)
31 October 2021
Ceased Henry Terence Lister — Owns 25–50% of shares
31 October 2021
Ceased Paul Roger Burfitt — Owns 25–50% of shares
21 December 2020
Ceased Gavin Chaplin — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£105,122
Cash
£245,789
Employees
9
Debt Ratio
84%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £41,106 £26,547 £83,791 £96,757 £99,027 £100,991 £105,122
Balance sheet detail
2026202520242023202220212020
Fixed Assets£123,954£102,810£69,774£55,282£30,792£41,365
Current Assets£552,742£421,407£458,762£497,517£413,752£229,288£228,136
Debtors£286,156£266,470£255,985£173,291£157,047£147,608£139,795
Cash£245,789£131,741£166,389£291,016£228,100£59,419£65,266
Creditors (< 1 year)£397,523£412,065£453,500£370,509£233,533£227,741
Net Current Assets£12,157£23,884£46,697£44,017£43,243(£4,245)£395
Net Assets£105,122£100,991£99,027£96,757£83,791£26,547£41,106
Shareholder Funds£100,991£99,027£96,757£83,791£26,547£41,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates7 August 2026
1 June 2026Total exemption full accounts31 January 2026
21 March 2026Director's details changed
7 August 2025Confirmation statement with no updates7 August 2025
7 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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