B.C.S. ELECTRICS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07074828

Incorporation date

12/11/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2009)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

14/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

15/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (7 pages)

22/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (7 pages)

19/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

23/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (7 pages)

23/04/2018

Change of details for Mr Anthony Christopher Barnett as a person with significant control on 2018-04-23

View PDF (2 pages)

23/04/2018

Appointment of Mr Antony Christopher Barnett as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Appointment of Mr Dean Peter Towers as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Termination of appointment of Charles Frederic Furness as a director on 2018-04-23

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (7 pages)

16/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (9 pages)

06/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

21/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

02/05/2014

Purchase of own shares.

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

25/11/2013

Termination of appointment of Matthew Thomas as a director

View PDF (1 pages)

25/11/2013

Director's details changed for Charles Frederick Furness on 2013-11-25

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

23/04/2012

Termination of appointment of David Poole as a director

View PDF (1 pages)

04/04/2012

Cancellation of shares. Statement of capital on 2012-04-04

View PDF (4 pages)

04/04/2012

Resolutions

View PDF (1 pages)

04/04/2012

Purchase of own shares.

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (4 pages)

20/04/2010

Resolutions

View PDF (24 pages)

04/03/2010

Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2010-03-04

View PDF (2 pages)

23/02/2010

Current accounting period extended from 2010-11-30 to 2011-02-28

View PDF (2 pages)

23/02/2010

Termination of appointment of John Baddeley as a director

View PDF (2 pages)

23/02/2010

Appointment of Matthew James Thomas as a director

View PDF (3 pages)

23/02/2010

Appointment of Andrew Goodall as a director

View PDF (3 pages)

23/02/2010

Appointment of David Poole as a director

View PDF (3 pages)

23/02/2010

Appointment of Charles Frederick Furness as a director

View PDF (3 pages)

16/12/2009

Certificate of change of name

View PDF (2 pages)

26/11/2009

Resolutions

View PDF (1 pages)

26/11/2009

Change of name notice

View PDF (2 pages)

12/11/2009

Incorporation

View PDF (37 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
27.00K
-
0.00
18.43K
-

2023
5
22.50K
-
0.00
15.01K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Towers, Dean Peter	Director	23/04/2018 - Present	7
Goodall, Andrew Spencer	Director	16/02/2010 - Present	2
Barnett, Antony Christopher	Director	23/04/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About B.C.S. ELECTRICS (HOLDINGS) LIMITED

B.C.S. ELECTRICS (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at 40 Charlton Grove, Leeds, West Yorkshire LS9 9JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.S. ELECTRICS (HOLDINGS) LIMITED?

B.C.S. ELECTRICS (HOLDINGS) LIMITED is currently Active. It was registered on 12/11/2009 .

Where is B.C.S. ELECTRICS (HOLDINGS) LIMITED located?

B.C.S. ELECTRICS (HOLDINGS) LIMITED is registered at 40 Charlton Grove, Leeds, West Yorkshire LS9 9JT.

What does B.C.S. ELECTRICS (HOLDINGS) LIMITED do?

B.C.S. ELECTRICS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.C.S. ELECTRICS (HOLDINGS) LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-08 with no updates.