# B C L Consultant Hydrogeologists Limited

## Details

- **Company number:** [04043373](https://find-and-update.company-information.service.gov.uk/company/04043373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2000
- **Registered office:** 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Lister Holdings Limited](/group/36311) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Peter | director | 1 Nov 2021 |  |
| BURFITT, Paul Roger | director | 31 Jul 2000 |  |
| LISTER, Henry Terence | director | 31 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burfitt Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Oct 2021 |  |
| Lister Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Oct 2021 |  |
| Mr Henry Terence Lister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 5 Aug 2016 | 31 Oct 2021 |
| Mr Paul Roger Burfitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 5 Aug 2016 | 31 Oct 2021 |
| Mr Gavin Chaplin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 5 Aug 2016 | 21 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £105,122 | £245,789 | 10 |
| 31 Jan 2025 | £100,991 | £131,741 | 10 |
| 31 Jan 2024 | £99,027 | £166,389 | 9 |
| 31 Jan 2023 | £96,757 | £291,016 | 9 |
| 31 Jan 2022 | £83,791 | £228,100 | 8 |
| 31 Jan 2021 | £26,547 | £59,419 | 8 |
| 31 Jan 2020 | £41,106 | £65,266 | - |
| 31 Jan 2019 | £152,185 | £91,499 | - |
| 31 Jan 2018 | £403,516 | £372,247 | - |
| 31 Jan 2017 | £328,963 | £293,256 | - |



## Owned by

B C L Consultant Hydrogeologists Limited → [Burfitt Limited](/company/11413640)





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