BCS AIS U.K. LIMITED

Key Data

Status

Active

Company No.

11092556

Incorporation date

01/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2017)

08/04/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2026

Cessation of Bcs Automotive Interface Solution (Suzhou) Co. Ltd as a person with significant control on 2026-01-01

View PDF (1 pages)

10/03/2026

Notification of Laisheng Wang as a person with significant control on 2018-01-01

View PDF (2 pages)

10/03/2026

Notification of Laichun Wang as a person with significant control on 2018-01-01

View PDF (2 pages)

10/03/2026

Director's details changed for Ms. Lingling Yuan on 2026-03-01

View PDF (2 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

31/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

27/09/2024

Cessation of Bcs Automotive Interface Solutions Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

27/09/2024

Notification of Bcs Automotive Interface Solution (Suzhou) Co. Ltd as a person with significant control on 2023-12-31

View PDF (1 pages)

31/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

31/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

20/09/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

27/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

29/07/2022

Termination of appointment of Andrew Robert Mcloughlin as a director on 2022-07-28

View PDF (1 pages)

16/02/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (35 pages)

02/02/2022

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

02/01/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (35 pages)

03/11/2021

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

View PDF (35 pages)

03/11/2021

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

View PDF (99 pages)

03/11/2021

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

View PDF (1 pages)

03/11/2021

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

View PDF (3 pages)

25/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (35 pages)

25/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/04/2021

Notification of Bcs Automotive Interface Solutions Limited as a person with significant control on 2018-05-15

View PDF (1 pages)

28/04/2021

Cessation of Stadt Friedrichshafen as a person with significant control on 2018-05-15

View PDF (1 pages)

19/04/2021

Appointment of Ms. Lingling Yuan as a director on 2021-04-12

View PDF (2 pages)

19/04/2021

Appointment of Mr. Andrew Robert Mcloughlin as a director on 2021-04-12

View PDF (2 pages)

15/04/2021

Termination of appointment of Tristan Joseph Iain Mccooey as a director on 2021-04-12

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/12/2020

Registered office address changed from Eastern Avenue Burnley Lancashire BB10 2AR United Kingdom to Group First House Suite 201 12a Mead Way Padiham Burnley BB12 7NG on 2020-12-10

View PDF (1 pages)

08/06/2020

Satisfaction of charge 110925560001 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 110925560002 in full

View PDF (1 pages)

13/01/2020

Amended audit exemption subsidiary accounts made up to 2018-12-31

View PDF (35 pages)

11/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (35 pages)

11/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

25/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Resolutions

View PDF (27 pages)

20/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (2 pages)

07/11/2018

Registration of charge 110925560002, created on 2018-10-31

View PDF (38 pages)

05/11/2018

Registration of charge 110925560001, created on 2018-10-31

View PDF (11 pages)

11/10/2018

Termination of appointment of Kevin David Moore as a director on 2018-09-28

View PDF (1 pages)

22/08/2018

Termination of appointment of Martin Shaw as a director on 2018-08-07

View PDF (1 pages)

31/07/2018

Appointment of Mr Tristan Mccooey as a director on 2018-07-03

View PDF (2 pages)

19/06/2018

Appointment of Mr Martin Shaw as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Appointment of Mr Kevin David Moore as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Martin Brian Schofield as a director on 2018-04-30

View PDF (2 pages)

01/12/2017

Incorporation

View PDF (37 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2025

Last change occurred

31/12/2024

Accounts

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)

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
Shaw, Martin	Director	15/05/2018 - 07/08/2018	5
Moore, Kevin David	Director	01/05/2018 - 28/09/2018	2
Mccooey, Tristan Joseph Iain	Director	03/07/2018 - 12/04/2021	13
Schofield, Martin Brian	Director	01/12/2017 - 30/04/2018	2
Yuan, Lingling, Ms.	Director	12/04/2021 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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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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Description

About BCS AIS U.K. LIMITED

BCS AIS U.K. LIMITED is an(a) Active company incorporated on 01/12/2017 with the registered office located at Group First House Suite 201 12a Mead Way, Padiham, Burnley BB12 7NG. 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 BCS AIS U.K. LIMITED?

BCS AIS U.K. LIMITED is currently Active. It was registered on 01/12/2017 .

Where is BCS AIS U.K. LIMITED located?

BCS AIS U.K. LIMITED is registered at Group First House Suite 201 12a Mead Way, Padiham, Burnley BB12 7NG.

What does BCS AIS U.K. LIMITED do?

BCS AIS U.K. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCS AIS U.K. LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2025-11-30 with updates.