Lul Nominee BCV Limited

Active06221959 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Precis (2705) Limited (until 6 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
Transport Trading Limited
Accounts type
Dormant
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 22 September 2023
Also at Lul Nominee SSL Limited, Transport for London Finance Limited, Transport Trading Limited · more companies
British
Born December 1972 (53)
Director · Appointed 22 September 2023
Also at Lul Nominee SSL Limited, Rail for London (Infrastructure) Limited, Tube Lines Limited
British
Born November 1968
Director · Appointed 29 June 2020
Also at Lul Nominee SSL Limited, Tube Lines Limited
British
Born August 1972 (54)
Director · Appointed 25 September 2019
Also at London Transport Museum Limited, London Underground Limited, London River Services Limited · more companies
British
Born April 1965 (61)
Officer history (29 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Appointed Clarke, Andrea as Secretary
22 September 2023
Appointed Clarke, Andrea as Director
22 September 2023
Appointed Jones, Richard Mark as Director
22 September 2023
Resigned Carter, Howard Ernest as Director
11 August 2023
Resigned Sharples, Esther as Director
18 May 2022
Resigned Lord, Andrew Peter Stanton as Director
18 May 2022
Appointed Sharples, Esther as Director
29 June 2020
Appointed Lord, Andrew Peter Stanton as Director
29 June 2020
Appointed Dent, Nicholas John as Director
31 December 2019
Resigned Pollins, Andrew Martin as Director
6 December 2019
Resigned Hughes, David Emrys as Director
25 September 2019
Appointed Matson, Lilli Sabrina as Director
6 September 2019
Resigned Collis, Jill Louise as Director
2 November 2018
Resigned Wild, Mark as Director
23 October 2017
Appointed Hughes, David Emrys as Director
24 July 2017
Resigned Nunn, Ian Alan as Director
30 March 2017
Resigned Griffiths, Stephen Mark as Director
30 September 2016
Resigned Strezelecki, Michael John as Director
30 September 2016
Resigned Atkins, Sarah Anne as Director
1 September 2016
Resigned Atkins, Sarah Anne as Secretary
1 September 2016
Resigned Brown, Michael William Tuke as Director
1 September 2016
Appointed Wild, Mark as Director
30 September 2015
Resigned Allen, Stephen David as Director
21 September 2015
Appointed Nunn, Ian Alan as Director
16 July 2015
Resigned Hendy, Peter Gerard, Sir as Director
15 June 2015
Appointed Griffiths, Stephen Mark as Director
3 June 2013
Appointed Collis, Jill Louise as Director
30 September 2011
Resigned Parry, Richard James Lewis as Director
15 July 2011
Resigned Howard, Ellen as Secretary
9 July 2010
Resigned Pipe, Jeffrey Henderson as Secretary
28 June 2010
Resigned Glaister, Stephen, Professor as Director
27 April 2010
Appointed Pollins, Andrew Martin as Director
22 March 2010
Appointed Brown, Michael William Tuke as Director
31 December 2009
Resigned Connell, Naomi Anne as Director
2 October 2009
Resigned Virrels, Geoffrey Donald as Director
30 April 2009
Resigned O'Toole, Timothy Terrence as Director
23 February 2009
Appointed Glaister, Stephen, Professor as Director
9 December 2008
Appointed Atkins, Sarah Anne as Director
9 December 2008
Resigned Harper, Andrew Arthur William as Director
9 December 2008
Appointed Virrels, Geoffrey Donald as Director
9 December 2008
Resigned Felton-Smith, Paul Jonathan as Director
9 December 2008
Appointed Connell, Naomi Anne as Director
9 December 2008
Appointed Parry, Richard James Lewis as Director
2 October 2008
Appointed Howard, Ellen as Secretary
27 May 2008
Resigned Waboso, David Gogo as Director
27 May 2008
Appointed Felton-Smith, Paul Jonathan as Director
27 May 2008
Appointed Harper, Andrew Arthur William as Director
6 September 2007
Appointed Atkins, Sarah Anne as Secretary
6 September 2007
Appointed Allen, Stephen David as Director
6 September 2007
Appointed Hendy, Peter Gerard, Sir as Director
6 September 2007
Appointed Strezelecki, Michael John as Director
6 September 2007
Appointed Pipe, Jeffrey Henderson as Secretary
6 September 2007
Appointed Carter, Howard Ernest as Director
6 September 2007
Appointed O'Toole, Timothy Terrence as Director
6 September 2007
Appointed Carter, Howard Ernest as Secretary
6 September 2007
Appointed Waboso, David Gogo as Director
6 September 2007
Resigned Office Organization & Services Limited as Corporate Secretary
6 September 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
23 April 2007
Appointed Office Organization & Services Limited as Corporate Secretary
23 April 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Transport Trading Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Former controllers (1)
6 April 2016
Ceased Transport Trading Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
19 June 2026Confirmation statement with no updates6 June 2026
28 May 2026Change of details for a person with significant control
20 May 2026Termination of appointment of a secretary
4 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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