BCL(LIBYA) LIMITED

BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ

Previous name: BIWATER CONSTRUCTION LIMITED (changed on 21-Apr-2022)

Company Number: 00868564
Incorporation date: 10-Jan-1966
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
42910 Construction of water projects

SUMMARY

This company is 58.3 years old and is currently liquidation. It is controlled by Biwater Holdings Ltd. The company has positive equity (net assets) of GBP 312 thousand which has decreased from the previous year's figure of GBP 2 million. The company has 1 active officers (directors or partners) who are or were officers of 65 other companies, 15 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 29-Sep-2022
Accounts Filed: SMALL (30-Sep-2020)

P&L Financials:

Year end	Currency	Operating profit	Net Profit GBP
31-Mar-2018	GBP	937,810	937,810
31-Mar-2017	GBP
31-Mar-2016	GBP

Balance Sheet Financials:

Year end	Currency	Share Capital	Net Assets
31-Mar-2018	GBP	2,000,000	312,019
31-Mar-2017	GBP	2,000,000	2,000,000
31-Mar-2016	GBP	2,000,000	2,000,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Jonathan Stuart LAMB	21 Jun 2012	18 Apr 2024		1 - 0
Resigned	Martin Robert Anthony DUFFY	01 Oct 2001	21 Jun 2012		0 - 131
Resigned	Michael Charles Gilbert AMOS	01 Aug 2001	30 Sep 2001		0 - 72
Resigned	John Ernest Alfred KERSLAKE	14 Jul 1995	31 Jul 2001		0 - 62
Resigned	Timothy Philip EDWARDS	29 Oct 1993	14 Jul 1995		0 - 22
Resigned	Anthony John David FERRAR		29 Oct 1993	British	1 - 39

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Howard Francis CHICK	28 Feb 2011	30 Apr 2012	None	English	1 - 2	1 (33.3%)
Active	Adrian Edwin WHITE	21 Feb 2011		Engineer	British	54 - 41	19 (20.0%)
Resigned	Robert Eric KOTTLER	01 Jul 2009	02 Mar 2011	Civil Engineer	British	0 - 11	6 (54.5%)
Resigned	Philip Michael WAINWRIGHT	25 Mar 2009	28 Sep 2009	Director	British	0 - 54	8 (14.8%)
Resigned	David Lawrence MAGOR	05 Nov 1998	02 Mar 2011	Accountant	British	3 - 69	22 (30.6%)
Resigned	David Frederick Wigram WHITE	25 Apr 1995	06 Apr 2009	Company Director	British	1 - 50	8 (15.7%)
Resigned	Douglas Charles BENFIELD	14 Dec 1994	02 May 1995	Chartered Engineer	British	0 - 16	3 (18.8%)
Resigned	Christopher Roderick John GOSCOMB	11 Jul 1994	05 Nov 1998	Chartered Accountant	British	0 - 107	27 (25.2%)
Resigned	John Alastair SPENCE	01 Jul 1991	22 Jul 1994	Civil Engineer	British	0 - 2	1 (50.0%)
Resigned	Peter Lee ROBINSON		08 Sep 1992	Engineer	British	0 - 24	5 (20.8%)
Resigned	Anthony John David FERRAR		11 Jul 1994	Accountant	British	1 - 39	14 (35.0%)
Resigned	Douglas Charles BENFIELD		02 May 1995	Chartered Engineer	British	0 - 16	3 (18.8%)
Resigned	Keith PALMER		11 Jul 1994	Civil Engineer	British	2 - 5	4 (57.1%)

Number of active directors: 1
Average tenure of active directors: 13.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Adrian Edwin WHITE
BIWATER PENSTOCKS LIMITED (00070368) - Active	✔
BIWATER MACHINERY LIMITED (00111209) - Active	✔
UNITED FILTERS AND ENGINEERING LIMITED (00209020) - Active	✔
AMES CROSTA INVESTMENTS LIMITED (00213177) - Active	✔
BIWATER PROPERTIES LIMITED (00300205) - Active	✔
BIWATER LEASING LIMITED (00365213) - Active	✔
BIWATER HYDRO POWER LIMITED (00429215) - Active	✔
BIWATER (OLDBURY) LIMITED (00464190) - Active	✔
MILLFIELD (00522385) - Active	✔
PARKSIDE SCHOOL TRUST (00667817) - Active	✔
BIWATER PROCESS PLANT LIMITED (00760074) - Active	✔
BIWATER PROJECTS LIMITED (00792773) - Active	✔
BIWATER PLANT HIRE LIMITED (00838760) - Active	✔
BCL(LIBYA) LIMITED (00868564) - Liquidation	✔
UNITED FILTERS & ASSOCIATES LIMITED (00887789) - Active - Proposal to Strike off	✔
STANWAY SCHOOL EDUCATIONAL TRUST LIMITED (00909366) - Dissolved	✔
BIWATER HOLDINGS LIMITED (00929686) - Active	✔
BIWATER ADVISORY SERVICES LIMITED (00960480) - Active - Proposal to Strike off	✔
BIWATER INTERNATIONAL LIMITED (00976157) - Active	✔
BIWATER FILTRATION LIMITED (00980731) - Active	✔
THE CLAY CROSS COMPANY LIMITED (01060597) - Active	✔
BIWATER DESIGN LIMITED (01324736) - Active	✔
CARELEC LIMITED (01349262) - Active - Proposal to Strike off	✔
BIWATER-BWIG LIMITED (01388559) - Active	✔
BIWATER FREIGHT & TRAVEL LIMITED (01397856) - Active	✔
ARMFIELD ENGINEERING LIMITED (01502311) - Active	✔
CHEMICAL & THERMAL ENGINEERING LIMITED (01526194) - Active	✔
MILLFIELD SCHOOL ENTERPRISES LIMITED (01553104) - Active	✔
BIWATER PIPE LININGS LIMITED (01608199) - Active	✔
FARRER INTERNATIONAL LIMITED (01638192) - Active	✔
FARRER SEWAGE LIMITED (01652038) - Active	✔
BIWATER PUMPS LIMITED (01653166) - Active	✔
THE CHILDREN'S TRUST (01757875) - Active	✔
FARMSTILES LIMITED (01809493) - Active	✔
S & B PLASTICS MACHINERY COMPANY LIMITED (01887741) - Active - Proposal to Strike off	✔
SPECTRASCAN LIMITED (02074302) - Active	✔
THE WISLEY GOLF CLUB PLC (02169672) - Active	✔
AMES CROSTA LIMITED (02218148) - Active	✔
BIWATER EXPORT FINANCE LIMITED (02290542) - Active	✔
SEMBCORP (U.K) LIMITED (02328585) - Dissolved	✔
PASTURELAND LIMITED (02472810) - Active	✔
SOLOEXTRA LIMITED (02472813) - Active	✔
BIWATER OPERATIONS LIMITED (02563277) - Active	✔
BIWATER OVERSEAS LIMITED (02617474) - Active	✔
LARGESEARCH LIMITED (02650576) - Active	✔
BIWATER PETROLEUM LIMITED (02685728) - Active	✔
LION (DORKING) LIMITED (02768352) - Active	✔
BIWATER INDUSTRIES LIMITED (03107022) - Active	✔
BCC PIPE LIMITED (03109247) - Liquidation	✔
SEEWATER LIMITED (04046155) - Active - Proposal to Strike off	✔
FAIRBRIDGE DEVELOPMENTS LIMITED (04317983) - Active	✔
BIWATER INVESTMENTS LIMITED (06429017) - Active	✔
BIWATER AMERICAS LIMITED (06620168) - Active - Proposal to Strike off	✔
SEVEN SEAS WATER (BVI) HOLDINGS LIMITED (07890599) - Active	✔
THE ERBIL WATER COMPANY LIMITED (08231776) - Active - Proposal to Strike off	✔
THE SULAIMANI WATER COMPANY LIMITED (08424532) - Active - Proposal to Strike off	✔
BIWATER TREASURY COMPANY LIMITED (14068267) - Active - Proposal to Strike off	✔
BIWATER TREASURY COMPANY A LIMITED (14236051) - Active	✔
SHELLABEAR PRICE (SCOTLAND) LIMITED (SC044399) - Active	✔
PARMAN HIGHWAYS LIMITED (SC045995) - Active	✔
BIWATER VALVES LIMITED (SC063368) - Active	✔
BIWATER KILMARNOCK LIMITED (SC069864) - Active - Proposal to Strike off	✔
BIWATER AYRSHIRE LIMITED (SC069865) - Active - Proposal to Strike off	✔
BIWATER LOUDON LIMITED (SC075056) - Active	✔
BIWATER GLASGOW LIMITED (SC087953) - Active - Proposal to Strike off	✔
HYDRO LEASING LIMITED (SC136173) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-23	2015-05-23	2014-05-23	2013-05-23	2012-05-23
BIWATER HOLDINGS LIMITED	ORDINARY	1,999,999 100.0%	1,999,999 100.0%	1,999,999 100.0%	1,999,999 100.0%	1,999,999 100.0%
BIWATER HOLDINGS LIMITED	ORDINARY	1 0.000%	0 0%	0 0%	0 0%	0 0%
ADRIAN EDWIN WHITE	ORDINARY	0 0%	1 0.000%	1 0.000%	1 0.000%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Biwater Holdings Ltd (929686 - United Kingdom) active

Controlling entities above

BCL(LIBYA) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 42910 Construction of water projects)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CLANCY DOCWRA LIMITED	CLARE HOUSE, COPPERMILL LANE, HAREFIELD, UXBRIDGE, MIDDLESEX,, UNITED KINGDOM, UB9 6HZ	00432242	2018-03-31	263,783,368	3,370,009
STANTEC TREATMENT LIMITED	SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR	01535477	2017-12-31	207,347,000	-13,859,000	43999-Other specialised construction activities not elsewhere classified
BARHALE LIMITED	BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN	01268005	2018-06-30	179,445,000	2,015,000
BLACK & VEATCH LIMITED	SPRING LODGE, 172, CHESTER ROAD, HELSBY, CHESHIRE, UNITED KINGDOM, WA6 0AR	03163649	2017-12-31	163,123,000	6,362,000	71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities 74901-Environmental consulting activities
J.BROWNE CONSTRUCTION COMPANY LIMITED	3175 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB	01000440	2018-03-31	36,242,548	0	43999-Other specialised construction activities not elsewhere classified 82990-Other business support service activities not elsewhere classified
CAPPAGH BROWNE LIMITED	CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB	07449841	2018-03-31	35,324,274	0
J BROWNE DEVELOPER SERVICES LIMITED	3175 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB	09077652	2018-03-31	3,000,593	0	43999-Other specialised construction activities not elsewhere classified 82990-Other business support service activities not elsewhere classified
FAIRWEATHER UTILITY SERVICES LIMITED	39 HIGHVIEW AVENUE, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 4DX	09450111	2018-02-28	202,591	0
IMPERIAL KOI & CONSTRUCTION LIMITED	23 CHURCH STREET, RICKMANSWORTH, WD3 1DE	08795806	2019-01-31	175,392	0
ULLSWATER DESIGN LIMITED	328 LEACH LANE, SUTTON LEACH, ST HELENS, MERSEYSIDE, WA9 4PQ	03562160	2019-03-31	62,275	0
CAREY SHARMAN LIMITED	TRAFFORD BANK WARRINGTON ROAD, MICKLE TRAFFORD, CHESTER, CHESHIRE, CH2 4ED	07684620	2018-06-30	55,574	0
MC COOL PLUMBING LTD	110A 110A MORDEN ROAD, LONDON, ENGLAND, SW19 3BP	09073126	2018-06-30	52,221	0
GLEESON SUPPORT SERVICES LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	09417305	2018-02-28	49,405	0
OPUS LANARK LIMITED	18 LAKE AVENUE, LANARK, SCOTLAND, ML11 9BQ	SC498925	2018-02-28	46,160	0	43210-Electrical installation 71121-Engineering design activities for industrial process and production 82110-Combined office administrative service activities
PGB RIGGING LTD.	39 PITFOUR ROAD, GLENCARSE, PERTHSHIRE, SCOTLAND, PH2 7NG	SC504879	2018-05-31	23,895	0
K. B. SURVEYS LIMITED	6 WALTON PARK, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EJ	08847090	2018-01-31	16,474	0
BROADWATER ENVIRONMENTAL SERVICES LIMITED	WEST MEAD, RATTERY, SOUTH BRENT, DEVON, TQ10 9LF	03531087	2018-03-31	300	0
QUISSANGA LIMITED	UNIT 5D BLACKNEST INDUSTRIAL PARK, BLACKNEST, ALTON, HAMPSHIRE, ENGLAND, GU34 4PX	06264619	2018-05-31	0	0
SUSTAINABLE WATER ORGANIZATION LTD.	THE INGENUITY LAB INGENUITY CENTRE TRIUMPH RD, NOTTINGHAM UNIVERSITY BUSINESS SCHOOL, ROOM C16, NOTTINGHAM, UNITED KINGDOM, NG7 2TU	10758513	2018-05-31	0	0	74100-specialised design activities 88990-Other social work activities without accommodation not elsewhere classified
BARHALE HOLDINGS PLC	BARHALE HOUSE, BESCOTT CRESCENT, WALSALL, WEST MIDLANDS, ENGLAND, WS1 4NN	10829369	0000-00-00	0	0
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED	CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 7AB	01145372	0000-00-00	0	0	42990-Construction of other civil engineering projects not elsewhere classified
MWH UK ACQUISITIONS LIMITED	SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR	11652932	0000-00-00	0	0	43999-Other specialised construction activities not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium