Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
BCL (Holdings) Limited
- Incorporated
- 9 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Susan Mary WardAnthony John Mogridge
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit 2 Usk Side Business ParkChurch StreetNewportNP20 2TX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2013
British
Born November 1957
Director · Appointed 9 October 2013
British
Born April 1953 (73)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1957
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born April 1953 (73)
Former controllers (1)
17 December 2025
Ceased Carl Clement Landegger — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
| Net Assets | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | |
| Shareholder Funds | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 26 October 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Micro company accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 18 March 2025 | Micro company accounts | 31 October 2024 |
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