BCL Murex Bennacott Ltd

Company Name	BCL Murex Bennacott Ltd
Directors	Charmaine Nga Mun Chin and Fadzlan Rosli
Company Status	Active
Company Number	08672693
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(8 years after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(8 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Catalin Adrian Breaban
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Stephen David Ellam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Pascal Bertrand Diane Marie Emsens
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2018)
Role	Portfolio Manager
Country of Residence	Belgium
Correspondence Address	120 Terhulpsesteenweg Brussels 1000 Belgium

Director Name	Mr Ruben Antoon Honore Clement
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2018)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	120 Terhulpsesteenweg Brussels 1000 Belgium

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2020)
Role	Head, International Asset Group Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 March 2021)
Role	Senior Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	General Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Nur Atikah Paimin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	Manager, Tenaga Investments Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	127a Berkeley Square House Berkeley Square London W1 6BD

Director Name	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 September 2020(7 years after company formation)
Appointment Duration	1 year (resigned 06 September 2021)
Role	Senior Manager, International Asset Group Tnb
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 September 2021)
Role	Tenaga Investments Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Bluemerang Capital LTD 50.00% Ordinary B
50 at £1	Murex Energy Wind LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£80,499
Current Liabilities	£80,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
21 February 2018	Delivered on: 21 February 2018 Persons entitled: Nibc Financing N.V. Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Satisfied on: 3 April 2018 Persons entitled: Nibc Financing N.V. Classification: A registered charge Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 17 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Fadzlan Rosli on 17 March 2023 (2 pages)
20 February 2023	Director's details changed for Fadzlan Rosli on 20 February 2023 (2 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
15 September 2021	Appointment of Fadzlan Rosli as a director on 6 September 2021 (2 pages)
15 September 2021	Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021 (1 page)
15 September 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021 (1 page)
15 September 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021 (2 pages)
15 September 2021	Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021 (1 page)
15 September 2021	Termination of appointment of Vian Robert Davys as a director on 6 September 2021 (1 page)
7 April 2021	Director's details changed for Nur Atikah Paimin on 7 April 2021 (2 pages)
19 March 2021	Appointment of Vian Robert Davys as a director on 3 March 2021 (2 pages)
18 March 2021	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021 (1 page)
23 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 September 2020	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page)
29 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
29 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
29 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 July 2020	Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages)
9 July 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages)
9 July 2020	Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages)
8 July 2020	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page)
5 March 2020	Termination of appointment of Catalin Adrian Breaban as a director on 2 March 2020 (1 page)
8 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
7 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
30 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 September 2018	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018 (2 pages)
11 April 2018	Resolutions RES13 ‐ Transactions 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 April 2018	Registration of charge 086726930003, created on 28 March 2018 (114 pages)
3 April 2018	Satisfaction of charge 086726930001 in full (1 page)
3 April 2018	Satisfaction of charge 086726930002 in full (1 page)
19 March 2018	Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018 (2 pages)
16 March 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 (1 page)
14 March 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
9 March 2018	Termination of appointment of Ruben Antoon Honore Clement as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Khairunnizam Naharudin as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018 (2 pages)
7 March 2018	Registration of charge 086726930002, created on 28 February 2018 (21 pages)
21 February 2018	Registration of charge 086726930001, created on 21 February 2018 (22 pages)
12 October 2017	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
6 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with no updates (3 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with no updates (3 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016	Termination of appointment of Michael John Samuel as a director on 29 December 2015 (2 pages)
20 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Termination of appointment of Stephen David Ellam as a director on 29 December 2015 (2 pages)
20 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Termination of appointment of Stephen David Ellam as a director on 29 December 2015 (2 pages)
20 January 2016	Termination of appointment of Michael John Samuel as a director on 29 December 2015 (2 pages)
19 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
21 November 2015	Appointment of Ruben Antoon Honore Clement as a director on 23 October 2015 (3 pages)
21 November 2015	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 23 October 2015 (3 pages)
21 November 2015	Appointment of Ruben Antoon Honore Clement as a director on 23 October 2015 (3 pages)
21 November 2015	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 23 October 2015 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 (6 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
11 December 2013	Appointment of Michael John Samuel as a director (3 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Appointment of Mr Stephen David Ellam as a director (3 pages)
11 December 2013	Appointment of Michael John Samuel as a director (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 (6 pages)
11 December 2013	Appointment of Mr Stephen David Ellam as a director (3 pages)
11 December 2013	Change of share class name or designation (2 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)

BCL Murex Bennacott Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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