B.C.S.HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00596393

Incorporation date

01/01/1958

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1958)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

19/08/2024

Change of details for Mrs Carolyn Mary Reevell as a person with significant control on 2024-07-31

View PDF (2 pages)

19/08/2024

Notification of Amanda Dawn Fontanarrosa as a person with significant control on 2024-07-31

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

18/08/2014

Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 2014-08-18

View PDF (1 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

12/08/2013

Director's details changed for Amanda Dawn Fontanarrosa on 2013-07-25

View PDF (2 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

07/08/2012

Director's details changed for Carolyn Mary Reevell on 2011-08-04

View PDF (2 pages)

07/08/2012

Director's details changed for Nicholas Lamb Reevell on 2011-08-04

View PDF (2 pages)

07/08/2012

Secretary's details changed for Carolyn Mary Reevell on 2011-08-04

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Carolyn Mary Reevell on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Amanda Dawn Fontanarrosa on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Nicholas Lamb Reevell on 2009-10-01

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

11/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

12/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

30/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

25/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/08/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/09/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

25/09/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

22/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

03/10/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

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04/09/1994

Auditor's resignation

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08/10/1993

Full accounts made up to 1992-12-31

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23/09/1993

Return made up to 06/08/93; full list of members

View PDF (0 pages)

26/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 06/08/92; no change of members

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17/03/1992

New director appointed

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11/12/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 06/08/91; no change of members

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16/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/08/1990

Return made up to 06/08/90; full list of members

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11/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/08/1989

Return made up to 21/07/89; full list of members

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17/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/10/1988

Return made up to 02/09/88; full list of members

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09/09/1988

Director resigned

View PDF (0 pages)

04/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/02/1988

Return made up to 11/12/87; full list of members

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13/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/11/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

01/01/1958

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.C.S.HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.10M
-
0.00
118.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fontanarrosa, Amanda Dawn	Director	03/03/1992 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B.C.S.HOLDINGS LIMITED

B.C.S.HOLDINGS LIMITED is an(a) Active company incorporated on 01/01/1958 with the registered office located at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR. There is currently 1 active director 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.HOLDINGS LIMITED?

B.C.S.HOLDINGS LIMITED is currently Active. It was registered on 01/01/1958 .

Where is B.C.S.HOLDINGS LIMITED located?

B.C.S.HOLDINGS LIMITED is registered at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR.

What does B.C.S.HOLDINGS LIMITED do?

B.C.S.HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.