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Company number
04043373

B C L CONSULTANT HYDROGEOLOGISTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
B C L CONSULTANT HYDROGEOLOGISTS LIMITED
Company number
04043373
Registered office
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
Company type
Private Limited Company
Incorporated on
31 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burfitt Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/10/2021
Lister Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/10/2021
Mr Gavin Chaplin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 05/08/2016
Mr Henry Terence Lister
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 05/08/2016
Mr Paul Roger Burfitt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 05/08/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/10/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/10/2021
Mr Gavin Chaplin
born 07/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 21/12/2020 Controls 2 companies
Mr Henry Terence Lister
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 31/10/2021 Controls 2 companies
Mr Paul Roger Burfitt
born 03/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 31/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2021 Person with significant control ceased Mr Paul Roger Burfitt
31/10/2021 Person with significant control ceased Mr Henry Terence Lister
31/10/2021 Person with significant control added Lister Holdings Ltd
31/10/2021 Person with significant control added Burfitt Limited
21/12/2020 Person with significant control ceased Mr Gavin Chaplin
05/08/2016 Person with significant control added Mr Paul Roger Burfitt
05/08/2016 Person with significant control added Mr Henry Terence Lister
05/08/2016 Person with significant control added Mr Gavin Chaplin

Documents for B C L CONSULTANT HYDROGEOLOGISTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of B C L CONSULTANT HYDROGEOLOGISTS LIMITED?
According to the official registry, the company number of B C L CONSULTANT HYDROGEOLOGISTS LIMITED is 04043373.
Where is B C L CONSULTANT HYDROGEOLOGISTS LIMITED registered?
The registered office is 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP.
What is the SIC code of B C L CONSULTANT HYDROGEOLOGISTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls B C L CONSULTANT HYDROGEOLOGISTS LIMITED?
Burfitt Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of B C L CONSULTANT HYDROGEOLOGISTS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About B C L CONSULTANT HYDROGEOLOGISTS LIMITED (04043373)

B C L CONSULTANT HYDROGEOLOGISTS LIMITED is a private limited company incorporated on 31 July 2000 and registered in the United Kingdom under company number 04043373. Its registered office is at 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Burfitt Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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