BCL VENTURES LTD

Active Bridgnorth

Activities of head offices

0 employees website.com
Activities of head offices
B

BCL VENTURES LTD

Activities of head offices

Founded 23 Dec 2022 Active Bridgnorth, England 0 employees website.com
Activities of head offices
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 5 Jan 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £438K £194K 2024 year on year
Total Liabilities £438K £194K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

College House 4 St Leonards Close Bridgnorth Shropshire WV16 4EJ England

Full company profile for BCL VENTURES LTD (14556583), an active company based in Bridgnorth, England. Incorporated 23 Dec 2022. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£437.85k

Increased by £194.45k (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 202399£99£1

Officers

Officers

3 active
Status
Mcquillan, AndrewDirectorBritishEngland5823 Dec 2022Active
Sanders, Mark PeterDirectorBritishEngland551 Jan 2023Active
Wood, John DuncanDirectorBritishEngland611 Jan 2023Active

Shareholders

Shareholders (3)

John Duncan Wood
51.0%
51
Andrew Mcquillan
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Duncan Wood

British

Active
Notified 1 Jan 2023
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Mcquillan

British

Active
Notified 23 Dec 2022
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Mcquillan

British

Active
Notified 23 Dec 2022
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BCL VENTURES LTD Current Company
BCL TRADING CO LTD united kingdom
BCL CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026Persons With Significant ControlChange to Mr Andrew Mcquillan as a person with significant control on 1 Mar 2026
18 Mar 2026Persons With Significant ControlChange to Mr John Duncan Wood as a person with significant control on 1 Mar 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
17 Mar 2026OfficersChange to director Mr Mark Sanders on 17 Mar 2026
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2026 Persons With Significant Control

Change to Mr Andrew Mcquillan as a person with significant control on 1 Mar 2026

18 Mar 2026 Persons With Significant Control

Change to Mr John Duncan Wood as a person with significant control on 1 Mar 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

17 Mar 2026 Officers

Change to director Mr Mark Sanders on 17 Mar 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 23 Apr 2026

Change to Mr Andrew Mcquillan as a person with significant control on 1 Mar 2026

1 months ago on 18 Mar 2026

Change to Mr John Duncan Wood as a person with significant control on 1 Mar 2026

1 months ago on 18 Mar 2026

Confirmation statement made on 22 Dec 2025 with no updates

1 months ago on 17 Mar 2026

Change to director Mr Mark Sanders on 17 Mar 2026

1 months ago on 17 Mar 2026