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BCL(LIBYA) LIMITED
BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZPrevious 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-2022Accounts Filed: SMALL (30-Sep-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | 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 | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | 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%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
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
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 |