BCAS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04093343

Incorporation date

19/10/2000

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2000)

10/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

20/10/2022

Declaration of solvency

View PDF (6 pages)

12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2022

Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-12

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (3 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

27/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Jenny Ingleby as a director on 2021-03-31

View PDF (1 pages)

04/11/2020

Satisfaction of charge 040933430005 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 040933430006 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 040933430007 in full

View PDF (4 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

17/09/2019

Appointment of Eloise Wann as a director on 2019-09-16

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

01/03/2019

Registration of charge 040933430007, created on 2019-02-27

View PDF (60 pages)

06/11/2018

Registration of charge 040933430006, created on 2018-11-02

View PDF (60 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

21/03/2018

Director's details changed for Mr Christopher Paul Morris on 2018-03-07

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/05/2017

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

22/05/2017

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

04/05/2017

Termination of appointment of Paul Jeffrey Lillico as a director on 2017-04-19

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

09/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

29/04/2016

Registration of charge 040933430005, created on 2016-04-25

View PDF (14 pages)

16/03/2016

Satisfaction of charge 040933430004 in full

View PDF (1 pages)

06/07/2015

Registered office address changed from Citation House 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2015-07-06

View PDF (1 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

14/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

02/06/2014

Termination of appointment of Susan Carnwell as a director

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

09/10/2013

Termination of appointment of Michael Slade as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Lillian Starkie as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Paul Jeffrey Lillico as a director

View PDF (3 pages)

11/09/2013

Appointment of Ms Jenny Ingleby as a director

View PDF (3 pages)

11/09/2013

Appointment of Mr Christopher Paul Morris as a director

View PDF (3 pages)

10/09/2013

Auditor's resignation

View PDF (1 pages)

09/09/2013

Certificate of change of name

View PDF (3 pages)

09/09/2013

Change of name notice

View PDF (2 pages)

09/09/2013

Resolutions

View PDF (12 pages)

06/09/2013

Registration of charge 040933430004

View PDF (11 pages)

04/09/2013

Certificate of change of name

View PDF (2 pages)

04/09/2013

Change of name notice

View PDF (2 pages)

21/08/2013

Termination of appointment of Bibby Bros. & Co. (Management Limited as a secretary

View PDF (2 pages)

21/08/2013

Termination of appointment of David Robertson as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Jacqueline Barker as a director

View PDF (2 pages)

21/08/2013

Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 2013-08-21

View PDF (2 pages)

20/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (9 pages)

15/05/2013

Termination of appointment of Andrew Goody as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Laurence Begley as a director

View PDF (1 pages)

10/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

21/08/2012

Appointment of Susan Patricia Carnwell as a director

View PDF (3 pages)

18/07/2012

Termination of appointment of James Mcgivern as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (11 pages)

15/05/2012

Appointment of Jacqueline Barker as a director

View PDF (3 pages)

14/05/2012

Appointment of Lillian Stella Starkie as a director

View PDF (3 pages)

05/01/2012

Director's details changed for Mr David Albert Robertson on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Cyril Green as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (10 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

21/01/2011

Auditor's resignation

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (10 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

25/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

09/07/2010

Appointment of Mr James Patrick Mcgivern as a director

View PDF (3 pages)

08/07/2010

Registered office address changed from Brunswick Court, Brunswick Street, Newcastle Staffordshire ST5 1HH on 2010-07-08

View PDF (2 pages)

08/07/2010

Appointment of Bibby Bros. & Co. (Management Limited as a secretary

View PDF (3 pages)

08/07/2010

Appointment of Andrew John Goody as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of Sean Golding as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Lee Caddy as a director

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08/07/2010

Termination of appointment of Lee Caddy as a secretary

View PDF (2 pages)

19/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/12/2009

Appointment of Mr Michael John Fleming Slade as a director

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

23/10/2009

Director's details changed for Mr Lee John Caddy on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for David Albert Robertson on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Sean Thomas Golding on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Cyril Joseph Green on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Laurence Begley on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mr Lee John Caddy on 2009-10-23

View PDF (1 pages)

15/10/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

15/10/2009

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Bernard Hampson as a director

View PDF (1 pages)

24/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (28 pages)

14/08/2009

Appointment terminated director marc schroder

View PDF (1 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/05/2009

Director appointed sean thomas golding

View PDF (3 pages)

14/05/2009

Appointment terminated director jonathan haymer

View PDF (1 pages)

05/12/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

03/09/2008

Director appointed david albert robertson

View PDF (3 pages)

26/08/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

26/03/2008

Secretary appointed mr lee john caddy

View PDF (1 pages)

26/03/2008

Appointment terminated secretary michael davis

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20/12/2007

New director appointed

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (4 pages)

01/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Return made up to 19/10/07; full list of members

View PDF (6 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

14/03/2007

New director appointed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (4 pages)

21/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

Resolutions

View PDF (8 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2006

Re-registration of Memorandum and Articles

View PDF (7 pages)

14/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

View PDF (6 pages)

26/10/2006

Return made up to 19/10/06; full list of members

View PDF (5 pages)

02/08/2006

Registered office changed on 02/08/06 from: 4-6 fellgate court froghall street, newcastle under lyme staffs ST5 2UA

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

16/02/2006

New director appointed

View PDF (1 pages)

05/12/2005

Return made up to 19/10/05; full list of members

View PDF (11 pages)

07/06/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

21/03/2005

Return made up to 19/10/04; full list of members; amend

View PDF (10 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/12/2004

Return made up to 19/10/04; full list of members

View PDF (13 pages)

29/06/2004

Ad 22/04/04--------- £ si 2500@1=2500 £ ic 90000/92500

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

05/01/2004

Registered office changed on 05/01/04 from: 7 new inn lane hanford stoke on trent staffordshire ST4 8HA

View PDF (1 pages)

03/12/2003

Return made up to 19/10/03; full list of members

View PDF (10 pages)

20/01/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

05/11/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

12/09/2002

New director appointed

View PDF (1 pages)

25/07/2002

Ad 28/12/01-11/07/02 £ si 40000@1=40000 £ ic 50000/90000

View PDF (3 pages)

05/06/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

10/01/2002

New director appointed

View PDF (3 pages)

21/12/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

15/11/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 10/01/01 from: 6 the wharf bridge street birmingham west midlands B1 2JS

View PDF (1 pages)

14/11/2000

Ad 27/10/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (4 pages)

14/11/2000

Registered office changed on 14/11/00 from: 6 the wharf bridge street birmingham B1 2JS

View PDF (1 pages)

27/10/2000

Certificate of authorisation to commence business and borrow

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27/10/2000

Application to commence business

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25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

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25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

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25/10/2000

New secretary appointed

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19/10/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adey, Jane	Nominee Director	19/10/2000 - 19/10/2000	598
Morris, Christopher Paul	Director	14/08/2013 - Present	54
Wann, Eloise	Director	16/09/2019 - Present	54
Ingleby, Jenny	Director	14/08/2013 - 31/03/2021	5
UK BUSINESS FORMATIONS LIMITED	Corporate Director	19/10/2000 - 19/10/2000	21

Persons with Significant Control

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Description

About BCAS CONSULTING LIMITED

BCAS CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 BCAS CONSULTING LIMITED?

BCAS CONSULTING LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 10/01/2024.

Where is BCAS CONSULTING LIMITED located?

BCAS CONSULTING LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BCAS CONSULTING LIMITED do?

BCAS CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCAS CONSULTING LIMITED?

The latest filing was on 10/01/2024: Final Gazette dissolved following liquidation.