BG

BCL GWYNT LIMITED

Active

Company number 07770761

London, England · Incorporated 12 September 2011

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

Last updated on 1 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Electrical installation · SIC 43210

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2017

Company history

Previous company names

G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED · 12 September 2011 – 27 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluemerang Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2017

Funding

1 funding round
25 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Legacy
Other
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Legacy
Other
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2020 View
Legacy
Accounts
28 July 2020 View
Legacy
Other
28 July 2020 View
Legacy
Other
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Resolution
Resolution
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Resolution
Resolution
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Resolution
Resolution
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Incorporation Company
Incorporation
12 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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