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 - DORKING

This company is listed in the following categories:
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)

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 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 British 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

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