Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
BCL Direct Limited
- Incorporated
- 21 July 2006 (20 years)
- Previously known as
- BC Direct Limited (until 6 October 2010)Intelligent Sourcing International Limited (until 20 January 2009)BC Sourcing Limited (until 26 July 2007)Earlier: Intelligent Sourcing Limited, Ludgate 382 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Penny JohnsonPeter Edward Johnson
- Owned by
- Penny JohnsonPeter Edward Johnson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Mulbery PlaceStane StreetSlinfoldRH13 0QY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Penny
Director · Appointed 1 October 2018
British
Born October 1961 (65)
Johnson, Penny
Secretary · Appointed 14 June 2011
British
Johnson, Peter Edward
Director · Appointed 27 March 2007
British
Born September 1965 (61)
Officer history (6 former)
1 October 2018
Appointed Johnson, Penny as Director
14 June 2011
Appointed Johnson, Penny as Secretary
14 June 2011
28 October 2010
Resigned Johnson, Penny as Director
30 May 2008
27 March 2007
27 March 2007
Appointed Johnson, Penny as Director
27 March 2007
27 March 2007
Appointed Johnson, Peter Edward as Director
27 March 2007
27 March 2007
27 March 2007
21 July 2006
21 July 2006
21 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Penny Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Peter Edward Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,507,353 | £1,508,234 | £1,509,001 | £1,508,780 | £1,495,459 | |
| Current Assets | £7,135 | £8,257 | £8,885 | £6,639 | £22,488 | |
| Creditors (< 1 year) | £1,140,450 | £1,167,044 | £1,188,868 | £1,210,790 | £1,219,000 | £1,250,385 |
| Net Current Assets | (£1,133,315) | (£1,158,787) | (£1,201,905) | (£1,212,361) | (£1,227,897) | |
| Shareholder Funds | £374,038 | £349,447 | £307,096 | £296,419 | £267,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 9 July 2025 | Micro company accounts | 31 December 2024 | ||
| 12 July 2024 | Confirmation statement with updates | 7 July 2024 |
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