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BCLK AGENCY LTD (14385434)

BCLK AGENCY LTD (14385434) is an active UK company. incorporated on 29 September 2022. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. BCLK AGENCY LTD has been registered for 3 years. Current directors include PORROVECCHIO, Coralie.

Company Number
14385434
Status
active
Type
ltd
Incorporated
29 September 2022
Age
3 years
Address
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
PORROVECCHIO, Coralie
SIC Codes
73110

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Introduction
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BCLK AGENCY LTD

BCLK AGENCY LTD is an active company incorporated on 29 September 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BCLK AGENCY LTD was registered 3 years ago.(SIC: 73110)

Status

active

Active since 3 years ago

Company No

14385434

LTD Company

Age

3 Years

Incorporated 29 September 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 14 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)

Next Due

Due by 28 February 2026
For period ending 14 February 2026
Contact
Address

Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool, L3 1HU,

Timeline

13 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Sept 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Nov 22
New Owner
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
New Owner
Jan 23
Owner Exit
Jan 23
New Owner
Feb 23
Owner Exit
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
0
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PORROVECCHIO, Coralie

Active
Royal Liver Building, LiverpoolL3 1HU
Born October 1995
Director
Appointed 14 Feb 2023

GRAHAM, Aoife

Resigned
Royal Liver Building, LiverpoolL3 1HU
Born November 1997
Director
Appointed 29 Sept 2022
Resigned 29 Sept 2022

PORROVECCHIO, Coralie

Resigned
Royal Liver Building, LiverpoolL3 1HU
Born October 1995
Director
Appointed 29 Sept 2022
Resigned 29 Sept 2022

RENNIE, Keith Mcgill

Resigned
Royal Liver Building, LiverpoolL3 1HU
Born May 1969
Director
Appointed 30 Sept 2022
Resigned 14 Feb 2023

Persons with significant control

4

1 Active
3 Ceased

Miss Coralie Porrovecchio

Active
Royal Liver Building, LiverpoolL3 1HU
Born October 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023

Mr Keith Mcgill Rennie

Ceased
Royal Liver Building, LiverpoolL3 1HU
Born May 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 14 Feb 2023

Miss Coralie Porrovecchio

Ceased
Royal Liver Building, LiverpoolL3 1HU
Born October 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 30 Sept 2022

Miss Aoife Graham

Ceased
Royal Liver Building, LiverpoolL3 1HU
Born November 1997

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 30 Sept 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
17 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 February 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
3 January 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 November 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Incorporation Company
29 September 2022
NEWINCIncorporation