BCL TIMBER PROJECTS LIMITED

Company summary

Company number: 01178084
Status: ACTIVE
Incorporated / age: 19 July 197452 years
Registered office: The Old Byre Oakley Farm Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Byre Oakley Farm Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BARRETT CEILINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWSHER, Clare ACTIVE	Secretary	02 Jul 2014				The Old Byre, Oakley Farm, Pound Lane, Hurst, Reading, RG10 0RS, England
BARRETT, Brian Michael ACTIVE	Director			England	May 1949	Oakley Farm Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
BARRETT, Nicholas David ACTIVE	Director	13 Jun 2023		England	October 1982	The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
BARTHRAM, Gary John ACTIVE	Director	20 Sep 2016		United Kingdom	January 1968	The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
FLINT, Dawn Patricia ACTIVE	Director	13 Jun 2023		England	July 1986	The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
BLACKHAM, Terence Geoffrey RESIGNED	Secretary	31 Aug 2006	31 Jul 2013			14 Easthampstead Road, Wokingham, Berkshire, RG40 2EG
MANSELL, Christine RESIGNED	Secretary		31 Aug 2006			57 All Saints Close, Wokingham, Berkshire, RG40 1WE
SUGRUE, Daniel Joseph RESIGNED	Secretary	31 Jul 2013	02 Jul 2014			5, Danvers Drive, Luton, LU3 4EF, England
DRAKE, Grant William RESIGNED	Director	15 Sep 2014	29 Jun 2026	England	November 1970	The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
MANSELL, Christine RESIGNED	Director		14 May 2007		February 1946	57 All Saints Close, Wokingham, Berkshire, RG40 1WE
MAXWELL, James Kelso RESIGNED	Director	20 Sep 2016	23 Jul 2019	England	September 1949	The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
PARRY, Derek RESIGNED	Director	01 May 1997	24 Feb 1998		May 1949	33 Seaford Road, Wokingham, Berkshire, RG40 2EJ

BOWSHER, Clare ACTIVE
Role: Secretary
Appointed on: 02 Jul 2014
Address: The Old Byre, Oakley Farm, Pound Lane, Hurst, Reading, RG10 0RS, England

BARRETT, Brian Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1949
Address: Oakley Farm Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

BARRETT, Nicholas David ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: October 1982
Address: The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

BARTHRAM, Gary John ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

FLINT, Dawn Patricia ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: July 1986
Address: The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

BLACKHAM, Terence Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 31 Jul 2013
Address: 14 Easthampstead Road, Wokingham, Berkshire, RG40 2EG

MANSELL, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2006
Address: 57 All Saints Close, Wokingham, Berkshire, RG40 1WE

SUGRUE, Daniel Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 02 Jul 2014
Address: 5, Danvers Drive, Luton, LU3 4EF, England

DRAKE, Grant William RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 29 Jun 2026
Country of Residence: England
Date of birth: November 1970
Address: The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

MANSELL, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2007
Date of birth: February 1946
Address: 57 All Saints Close, Wokingham, Berkshire, RG40 1WE

MAXWELL, James Kelso RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 23 Jul 2019
Country of Residence: England
Date of birth: September 1949
Address: The Old Byre Oakley Farm, Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

PARRY, Derek RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 24 Feb 1998
Date of birth: May 1949
Address: 33 Seaford Road, Wokingham, Berkshire, RG40 2EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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