| Company Name | BCWL Consultants Limited |
|---|---|
| Director | Manoj Kumar |
| Company Status | Active |
| Company Number | 05208640 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 9 months ago) |
| Previous Name | Bancassurance Consultants Worldwide Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Manoj Kumar |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Seema Kumar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dulverton Road Ruislip Middlesex HA4 9AG |
| Secretary Name | Seema Kumar |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 November 2005(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dulverton Road Ruislip Middlesex HA4 9AG |
| Director Name | Kevin Hugh Cain |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 July 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 65 Wimbledon Hill Road Wimbledon London SW19 7QB |
| Director Name | Mr Alan James Dublon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 July 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 39 Court Way Twickenham Middlesex TW2 7SA |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Contact
| Website | bc-worldwide.com |
|---|---|
| Telephone | 020 31016366 |
| Telephone region | London |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 75 at £1 | Manoj Kumar 75.00% Ordinary |
|---|---|
| 25 at £1 | Seema Kumar 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,657 |
| Cash | £4,503 |
| Current Liabilities | £15,195 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
|---|---|
| 16 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 19 August 2022 | Confirmation statement made on 18 August 2022 with updates (5 pages) |
| 3 August 2022 | Change of details for Mr Manoj Kumar as a person with significant control on 3 August 2022 (2 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 19 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 4 February 2021 | Director's details changed for Manoj Kumar on 1 October 2020 (2 pages) |
| 4 February 2021 | Change of details for Mr Manoj Kumar as a person with significant control on 1 October 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 2 December 2019 | Director's details changed for Manoj Kumar on 27 November 2019 (2 pages) |
| 2 December 2019 | Change of details for Mr Manoj Kumar as a person with significant control on 27 November 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 18 August 2016 with updates (10 pages) |
| 11 October 2016 | Confirmation statement made on 18 August 2016 with updates (10 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 July 2015 | Termination of appointment of Seema Kumar as a secretary on 21 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Seema Kumar as a director on 21 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Seema Kumar as a director on 21 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Seema Kumar as a secretary on 21 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Alan James Dublon as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Kevin Hugh Cain as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Alan James Dublon as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Kevin Hugh Cain as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Alan James Dublon as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Kevin Hugh Cain as a director on 1 July 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 April 2014 | Company name changed bancassurance consultants worldwide LIMITED\certificate issued on 23/04/14
|
| 23 April 2014 | Company name changed bancassurance consultants worldwide LIMITED\certificate issued on 23/04/14
|
| 23 April 2014 | Change of name notice (2 pages) |
| 23 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Consolidation of shares on 4 March 2014 (6 pages) |
| 11 April 2014 | Consolidation of shares on 4 March 2014 (6 pages) |
| 11 April 2014 | Consolidation of shares on 4 March 2014 (6 pages) |
| 11 April 2014 | Resolutions
|
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (7 pages) |
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (7 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Secretary's details changed for Seema Kumar on 20 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for Seema Kumar on 20 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Manoj Kumar on 20 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Seema Kumar on 20 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Seema Kumar on 20 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Manoj Kumar on 20 July 2012 (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 20 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 November 2010 | Appointment of Alan James Dublon as a director (3 pages) |
| 29 November 2010 | Appointment of Kevin Hugh Cain as a director (3 pages) |
| 29 November 2010 | Appointment of Kevin Hugh Cain as a director (3 pages) |
| 29 November 2010 | Appointment of Alan James Dublon as a director (3 pages) |
| 14 September 2010 | Director's details changed for Manoj Kumar on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Manoj Kumar on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Seema Kumar on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Seema Kumar on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Manoj Kumar on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Seema Kumar on 1 October 2009 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 17 September 2009 | Director's change of particulars / manoj kumar / 21/08/2008 (1 page) |
| 17 September 2009 | Director's change of particulars / manoj kumar / 21/08/2008 (1 page) |
| 17 September 2009 | Director and secretary's change of particulars / seema kumar / 21/08/2008 (1 page) |
| 17 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 17 September 2009 | Director and secretary's change of particulars / seema kumar / 21/08/2008 (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 8 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 18 August 2004 | Incorporation (16 pages) |
| 18 August 2004 | Incorporation (16 pages) |