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Companies House/Staffordshire/Company profile

B C L CONSULTANT HYDROGEOLOGISTS LIMITED

Active
04043373·incorporated 2000-07-31

B C L CONSULTANT HYDROGEOLOGISTS LIMITED is an active UK private limited company, incorporated on 31 July 2000 at Companies House (number 04043373; OpenRegistry canonical ID GB-04043373-b-c-l-consultant-hydrogeologists-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,073 active companies registered in Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-31
Registered Address
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

B C L CONSULTANT HYDROGEOLOGISTS LIMITED has 2 persons with significant control on file:

  • Burfitt Limited (England reg. 11413640). Notified 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lister Holdings Ltd (England reg. 11413739). Notified 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gavin Chaplin born 1968 resident in England, British national. Notified 2016-08-05. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Henry Terence Lister born 1971 resident in England, British national. Notified 2016-08-05. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Roger Burfitt born 1971 resident in England, British national. Notified 2016-08-05. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Staffordshire: