BCS AUTOMOTIVE GLOBAL LIMITED

Key Data

Status

Active

Company No.

10934459

Incorporation date

29/08/2017

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2017)

10/04/2026

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)

11/03/2026

Change of details for Mr Laisheng Wang as a person with significant control on 2026-01-01

View PDF (2 pages)

10/03/2026

Change of details for Mr Laisheng Wang as a person with significant control on 2026-01-01

View PDF (2 pages)

10/03/2026

Director's details changed for Mr Wayne Dong on 2026-03-01

View PDF (2 pages)

10/03/2026

Director's details changed for Laisheng Wang on 2026-03-01

View PDF (2 pages)

05/03/2026

Cessation of Bcs Ais U.K. Limited as a person with significant control on 2024-12-26

View PDF (1 pages)

05/03/2026

Director's details changed for Laisheng Wang on 2026-02-28

View PDF (2 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (76 pages)

31/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

31/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (3 pages)

31/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

09/12/2023

Notification of Laisheng Wang as a person with significant control on 2017-12-31

View PDF (2 pages)

09/12/2023

Notification of Laichun Wang as a person with significant control on 2017-12-31

View PDF (2 pages)

09/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2022-09-30 with updates

View PDF (3 pages)

27/07/2023

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

View PDF (1 pages)

07/04/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

25/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

01/08/2022

Appointment of Mr Wayne Dong as a director on 2022-07-28

View PDF (2 pages)

29/07/2022

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

View PDF (1 pages)

24/03/2022

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

View PDF (35 pages)

24/03/2022

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

View PDF (101 pages)

24/03/2022

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

View PDF (3 pages)

24/03/2022

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

View PDF (1 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)

14/09/2021

Second filing of Confirmation Statement dated 2021-08-28

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

21/04/2021

Cessation of Bcs Automotive Interface Solutions Limited as a person with significant control on 2021-01-28

View PDF (1 pages)

21/04/2021

Notification of Bcs Ais U.K. Limited as a person with significant control on 2021-01-28

View PDF (1 pages)

19/04/2021

Appointment of Mr. Andrew Robert Mcloughlin as a director on 2021-04-13

View PDF (2 pages)

15/04/2021

Termination of appointment of Tristan Joseph Iain Mccooey as a director on 2021-04-13

View PDF (1 pages)

16/03/2021

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

View PDF (37 pages)

16/03/2021

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

View PDF (1 pages)

20/02/2021

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

View PDF (90 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 Bcs Automotive Global Limited Eastern Avenue Burnley Lancs BB10 2AR to Group First House Suite 201 12a Mead Way Padiham Burnley BB12 7NG on 2020-12-10

View PDF (1 pages)

17/11/2020

Second filing of Confirmation Statement dated 2020-09-23

View PDF (5 pages)

23/09/2020

23/09/20 Statement of Capital usd 90000000

View PDF (6 pages)

22/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

08/06/2020

Satisfaction of charge 109344590003 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109344590001 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109344590002 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109344590004 in full

View PDF (1 pages)

09/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (37 pages)

11/12/2019

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

View PDF (70 pages)

16/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

29/08/2019

Resolutions

View PDF (45 pages)

08/08/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (37 pages)

14/06/2019

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

View PDF (37 pages)

30/04/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

22/01/2019

Appointment of Mr Tristan Joseph Iain Mccooey as a director on 2018-12-05

View PDF (2 pages)

08/11/2018

Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX United Kingdom to Bcs Automotive Global Limited Eastern Avenue Burnley Lancs BB10 2AR on 2018-11-08

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

13/06/2018

Registration of charge 109344590004, created on 2018-06-01

View PDF (175 pages)

11/05/2018

Registration of charge 109344590003, created on 2018-04-30

View PDF (82 pages)

09/05/2018

Registration of charge 109344590002, created on 2018-04-24

View PDF (25 pages)

08/05/2018

Registration of charge 109344590001, created on 2018-04-24

View PDF (44 pages)

29/08/2017

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13.00

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)

2021
10
114.32K
-
0.00
13.00
-

2021
10
114.32K
-
0.00
13.00
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

114.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccooey, Tristan Joseph Iain	Director	05/12/2018 - 13/04/2021	13
Mcloughlin, Andrew Robert, Mr.	Director	13/04/2021 - 28/07/2022	1
Wang, Laisheng	Director	29/08/2017 - Present	10
Dong, Wayne	Director	28/07/2022 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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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 AUTOMOTIVE GLOBAL LIMITED

BCS AUTOMOTIVE GLOBAL LIMITED is an(a) Active company incorporated on 29/08/2017 with the registered office located at Group First House, Suite 201 12a Meadway, Padiham, Burnley BB12 7NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BCS AUTOMOTIVE GLOBAL LIMITED?

BCS AUTOMOTIVE GLOBAL LIMITED is currently Active. It was registered on 29/08/2017 .

Where is BCS AUTOMOTIVE GLOBAL LIMITED located?

BCS AUTOMOTIVE GLOBAL LIMITED is registered at Group First House, Suite 201 12a Meadway, Padiham, Burnley BB12 7NG.

What does BCS AUTOMOTIVE GLOBAL LIMITED do?

BCS AUTOMOTIVE GLOBAL LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BCS AUTOMOTIVE GLOBAL LIMITED have?

BCS AUTOMOTIVE GLOBAL LIMITED had 10 employees in 2021.

What is the latest filing for BCS AUTOMOTIVE GLOBAL LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2025-11-30 with updates.