CompanyTrack
B

BCL HARMESTON LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

2 employees Website
Professional services Management consultancy Other professional, scientific and technical activities n.e.c.
B

BCL HARMESTON LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 29 Sept 2014 Active London, England 2 employees harmeston.com
Professional services Management consultancy Other professional, scientific and technical activities n.e.c.
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-613.71K £89.01K 2024 year on year
Total assets £1.77M £102.18K 2024 year on year
Total Liabilities £2.38M £191.19K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Office (Colchester)

53 Seaview Ave, West Mersea, Colchester CO5 8BY

Credit Report

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Mutual Companies

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 (2021–2024)

Cash in Bank

£173.94k

Decreased by £20.51k (-11%)

Net Assets

-£613.71k

Increased by £89.01k (+13%)

Total Liabilities

£2.38M

Decreased by £191.19k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

135%

Decreased by 3 (-2%)

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

Officers

Officers

2 active 8 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (1)

Bluemerang Capital Limited
100.0%
11 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluemerang Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLUEMERANG CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
BCL HARMESTON LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025AccountsAnnual accounts filedView(55 pages)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025