BCL(LIBYA) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BCL(LIBYA) LIMITED is a Private Limited Company from DORKING and has the status: Liquidation.
BCL(LIBYA) LIMITED was incorporated 58 years ago on 10/01/1966 and has the registered number: 00868564. The accounts status is SMALL and accounts are next due on 29/09/2022.
BCL(LIBYA) LIMITED was incorporated 58 years ago on 10/01/1966 and has the registered number: 00868564. The accounts status is SMALL and accounts are next due on 29/09/2022.
BCL(LIBYA) LIMITED - DORKING
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2020 | 29/09/2022 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Previous trading names include:
BIWATER CONSTRUCTION LIMITED (until 21/04/2022)
BIWATER CONSTRUCTION LIMITED (until 21/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2021 | 28/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN STUART LAMB | Secretary | 2012-06-21 | CURRENT | ||
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-21 | CURRENT |
| MR PETER LEE ROBINSON | Aug 1937 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
| MR TIMOTHY PHILIP EDWARDS | Mar 1962 | British | Secretary | 1993-10-29 UNTIL 1995-07-14 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2012-06-21 | RESIGNED |
| MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Secretary | RESIGNED | |
| MR JOHN ERNEST ALFRED KERSLAKE | Feb 1938 | Secretary | 1995-07-14 UNTIL 2001-07-31 | RESIGNED | |
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2011-03-02 | RESIGNED |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-09-28 | RESIGNED |
| TREVOR JOHN TAYLOR | Feb 1947 | British | Director | RESIGNED | |
| JOHN ALASTAIR SPENCE | Feb 1950 | British | Director | 1991-07-01 UNTIL 1994-07-22 | RESIGNED |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1995-04-25 UNTIL 2009-04-06 | RESIGNED |
| KEITH PALMER | Mar 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1994-07-11 UNTIL 1998-11-05 | RESIGNED |
| MR ROBERT ERIC KOTTLER | Aug 1946 | British | Director | 2009-07-01 UNTIL 2011-03-02 | RESIGNED |
| MR GILES HENRY JACKSON | May 1956 | British | Director | 2011-02-28 UNTIL 2021-05-06 | RESIGNED |
| EDWARD ROGER HERRIDGE | Sep 1937 | British | Director | RESIGNED | |
| MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Director | RESIGNED | |
| MR HOWARD FRANCIS CHICK | Aug 1962 | English | Director | 2011-02-28 UNTIL 2012-04-30 | RESIGNED |
| MR DOUGLAS CHARLES BENFIELD | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |