BCS AUDIO LIMITED

Key Data

Status

Active

Company No.

07925394

Incorporation date

26/01/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

06/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/02/2026

Notification of Stephane Lefebvre as a person with significant control on 2026-02-01

View PDF (2 pages)

05/02/2026

Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01

View PDF (2 pages)

04/12/2025

Accounts for a dormant company made up to 2025-02-22

View PDF (6 pages)

10/10/2025

Termination of appointment of Martin Tremblay as a director on 2025-09-29

View PDF (1 pages)

10/10/2025

Appointment of Mr. Stéphane Lefebvre as a director on 2025-09-29

View PDF (2 pages)

09/07/2025

Termination of appointment of Martin Tremblay as a secretary on 2025-07-01

View PDF (1 pages)

09/07/2025

Appointment of Mr Julio Philip Nicolas D'abreu as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 2025-07-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

13/12/2024

Appointment of Martin Tremblay as a secretary on 2024-12-06

View PDF (2 pages)

12/12/2024

Termination of appointment of Nicolas Lavoie as a director on 2024-12-06

View PDF (1 pages)

08/11/2024

Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 2024-11-08

View PDF (1 pages)

07/11/2024

Accounts for a dormant company made up to 2024-02-25

View PDF (7 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (7 pages)

18/10/2023

Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

05/10/2023

Registered office address changed from Burnt Meadow House North Moons Moat Redditch B98 9PA England to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 2023-10-05

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (6 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2021-02-27

View PDF (10 pages)

24/03/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (3 pages)

10/02/2021

Termination of appointment of David Ernest Shepherd as a director on 2021-01-29

View PDF (1 pages)

06/11/2020

Current accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

29/09/2020

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

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

08/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (11 pages)

16/09/2019

Registered office address changed from Larges Yard Blackhouse Lane North Boarhunt Fareham Hampshire PO17 6DL to Burnt Meadow House North Moons Moat Redditch B98 9PA on 2019-09-16

View PDF (1 pages)

16/09/2019

Notification of Sse Audio Group Holdings Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

16/09/2019

Cessation of Lindsey Gay Shepherd as a person with significant control on 2019-09-13

View PDF (1 pages)

16/09/2019

Cessation of David Ernest Shepherd as a person with significant control on 2019-09-13

View PDF (1 pages)

16/09/2019

Appointment of Mr Nicolas Lavoie as a director on 2019-09-13

View PDF (2 pages)

16/09/2019

Appointment of Mr Martin Tremblay as a director on 2019-09-13

View PDF (2 pages)

13/09/2019

Change of details for Mrs Lindsey Gay Shepherd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2019

Change of details for Mr David Ernest Shepherd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/06/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

26/01/2012

Incorporation

View PDF (33 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

26/01/2027

Last change occurred

22/02/2025

Accounts

Dormant

Last made up date

22/02/2025

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)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Lavoie, Nicolas	Director	13/09/2019 - 06/12/2024	10
Tremblay, Martin	Director	13/09/2019 - 29/09/2025	12
D'abreu, Julio Philip Nicolas	Director	01/07/2025 - Present	17
Tremblay, Martin	Secretary	06/12/2024 - 01/07/2025	-
D'abreu, Julio Philip Nicolas	Secretary	01/07/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BCS AUDIO LIMITED

BCS AUDIO LIMITED is an(a) Active company incorporated on 26/01/2012 with the registered office located at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX. 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 BCS AUDIO LIMITED?

BCS AUDIO LIMITED is currently Active. It was registered on 26/01/2012 .

Where is BCS AUDIO LIMITED located?

BCS AUDIO LIMITED is registered at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX.

What does BCS AUDIO LIMITED do?

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

What is the latest filing for BCS AUDIO LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-26 with no updates.