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B.C.S.HOLDINGS LIMITED

Learn more about B.C.S.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

B.C.S.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00596393
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 56 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5HZ
Form type: AD01
Date: 2014.08.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN FONTANARROSA / 25/07/2013
Form type: CH01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY REEVELL / 04/08/2011
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAMB REEVELL / 04/08/2011
Form type: CH01
Date: 2012.08.07
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY REEVELL / 04/08/2011
Form type: CH03
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAMB REEVELL / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY REEVELL / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN FONTANARROSA / 01/10/2009
Form type: CH01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/99
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31

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Company directors and board members:

CAROLYN MARY REEVELL (current)
Secretary, 1991.08.06
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
ENGLAND
AMANDA DAWN FONTANARROSA (current)
Director, SELF EMPLOYED, 1992.03.03
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
ENGLAND
CAROLYN MARY REEVELL (current)
Director, COMPANY DIRECTOR, 1991.08.06
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
ENGLAND
NICHOLAS LAMB REEVELL (current)
Director, COMPANY DIRECTOR, 1991.08.06
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
ENGLAND
Date 2013.12.31
Fixed Assets £ 785,969
Tangible Fixed Assets £ 760,158
Current Assets £ 77,226
Tangible Fixed Assets Depreciation £ 11,311
Debtors £ 6,130
Shareholder Funds £ 757,579
Profit Loss Account Reserve £ 269,109
Revaluation Reserve £ 487,470
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 757,579
Total Assets Less Current Liabilities £ 792,750
Net Current Assets Liabilities £ 6,781
Creditors Due Within One Year £ 70,445
Cash Bank In Hand £ 67,242
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 3,259
Tangible Fixed Assets Additions £ 3,117
Tangible Fixed Assets Cost Or Valuation £ 760,158
Tangible Fixed Assets Depreciation Charged In Period £ 6,637
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,774
Creditors Due After One Year £ 35,171

Companies near to B.C.S.HOLDINGS ltd.

Information about the Private Limited Company B.C.S.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data