Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
BCL Ventures Ltd
- Incorporated
- 23 December 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Duncan WoodAndrew Mcquillan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- College House4 St Leonards CloseBridgnorthWV16 4EJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Duncan Wood
Individual · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Andrew Mcquillan
Individual · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 2
Companies where BCL Ventures Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £200 | |
| Current Assets | £437,753 | £243,500 |
| Creditors (< 1 year) | £437,853 | £243,400 |
| Net Current Assets | (£100) | £100 |
| Net Assets | £100 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registered office address changed | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 22 December 2025 |
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