BCUL LTD
Overview
| Company Name | BCUL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14139483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCUL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCUL LTD located?
| Registered Office Address | Dalmar House Barras Lane Estate Dalston CA5 7NY Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCUL LTD?
| Company Name | From | Until |
|---|---|---|
| NETEL LTD | May 30, 2022 | May 30, 2022 |
What are the latest accounts for BCUL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BCUL LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for BCUL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU England to Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on Mar 05, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Notification of Paul Alexander Hair as a person with significant control on Dec 11, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Netel Holding Ab (Publ) as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed netel LTD\certificate issued on 12/12/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr James Alexander Hair as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Olastuen as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeanette Reuterskiold as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Cozens as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Alexander Hair as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on May 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Michael Cozens on May 16, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Alexander Hair as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Edward Olastuen on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jeanette Reuterskiold on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Olastuen on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BCUL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIR, James Alexander | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria United Kingdom | Scotland | British | 243216770001 | |||||||||
| HAIR, Paul Alexander | Director | Irongray Road DG2 0HS Dumfries Unit 2 Irongray House Scotland | Scotland | British | 243216780001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BERGKVIST, Gunnar Ove | Director | 7 Tr SE-145 84 Stockholm Fagelviksvagen 9 Sweden | Sweden | Swedish | 296354690001 | |||||||||
| COZENS, Stephen Michael | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House Cumbria England | United Kingdom | British | 32042330002 | |||||||||
| HAIR, James Alexander | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars Llp Buckinghamshire United Kingdom | Scotland | British | 243216770001 | |||||||||
| OLASTUEN, Edward | Director | Ostre Akervei NO-0581 Oslo 22 Norway | Norway | Norwegian | 296354700002 | |||||||||
| REUTERSKIOLD, Jeanette | Director | 7 Tr SE-145 84 Stockholm Fagelviksvagen 9 Sweden | Sweden | Swedish | 309335200001 |
Who are the persons with significant control of BCUL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Alexander Hair | Dec 11, 2025 | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Netel Holding Ab (Publ) | May 30, 2022 | Fagelviksvagen 9, 7 Tr SE-145-84 Stockholm C/O Netel Group Ab Sweden | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0