BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10911298

Incorporation date

11/08/2017

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 11/08/2017)

12/04/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (5 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)

16/03/2026

Director's details changed for Mr Tien-Sung Wu on 2026-03-01

View PDF (2 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

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

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Tien-Sung Wu on 2026-02-28

View PDF (2 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (78 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (3 pages)

20/12/2024

Statement by Directors

View PDF (3 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

19/12/2024

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

View PDF (3 pages)

27/09/2024

Change of details for Laichun Wang as a person with significant control on 2024-09-24

View PDF (2 pages)

27/09/2024

Director's details changed for Laichun Wang on 2024-09-24

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

29/01/2024

Full accounts made up to 2022-12-31

View PDF (82 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

27/07/2023

Full accounts made up to 2021-12-31

View PDF (87 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

10/07/2023

Auditor's resignation

View PDF (2 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

25/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

14/10/2022

Termination of appointment of Daniel Martin Martinez as a director on 2022-09-30

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (3 pages)

10/02/2022

Group of companies' accounts made up to 2020-12-31

View PDF (99 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

28/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

28/04/2021

Notification of Laisheng Wang as a person with significant control on 2021-04-28

View PDF (2 pages)

19/04/2021

Registered office address changed from Group First House Mead Way Padiham Burnley Lancashire BB12 7NG England to Group First House,Suite 201, 12a, Mead Way Padiham Burnley BB12 7NG on 2021-04-19

View PDF (1 pages)

22/03/2021

Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Group First House Mead Way Padiham Burnley Lancashire BB12 7NG on 2021-03-22

View PDF (1 pages)

02/03/2021

Second filing for the termination of Gregor Tschernjavski as a director

View PDF (5 pages)

15/01/2021

Termination of appointment of Gregor Tschernjavski as a director on 2021-01-14

View PDF (2 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (90 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

09/11/2020

Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX England to Milner House 14 Manchester Square London W1U 3PP on 2020-11-09

View PDF (1 pages)

04/11/2020

Director's details changed for Mr Tien-Sung Wu on 2020-07-20

View PDF (2 pages)

04/11/2020

Director's details changed for Mr Wu Tien Sung on 2020-07-26

View PDF (2 pages)

22/10/2020

Director's details changed for Mr Wu Tien Sung on 2020-07-13

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

28/07/2020

Appointment of Mr Daniel Martin Martinez as a director on 2020-07-13

View PDF (2 pages)

28/07/2020

Appointment of Mr Wu Tien Sung as a director on 2020-07-13

View PDF (2 pages)

28/07/2020

Termination of appointment of Ta-Wei Huang as a director on 2020-07-13

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980001 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980002 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980003 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980004 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980005 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 109112980006 in full

View PDF (1 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

27/03/2020

Amended group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

05/11/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

24/09/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

29/08/2019

Resolutions

View PDF (45 pages)

14/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

12/04/2019

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

View PDF (1 pages)

08/04/2019

Cessation of Laisheng Wang as a person with significant control on 2019-04-08

View PDF (1 pages)

08/04/2019

Notification of Laichun Wang as a person with significant control on 2019-04-08

View PDF (2 pages)

02/04/2019

Termination of appointment of Laisheng Wang as a director on 2019-03-11

View PDF (1 pages)

02/04/2019

Appointment of Ta-Wei Huang as a director on 2019-03-11

View PDF (2 pages)

02/04/2019

Appointment of Lingling Yuan as a director on 2019-03-11

View PDF (2 pages)

02/04/2019

Appointment of Mr Gregor Tschernjavski as a director on 2019-03-11

View PDF (2 pages)

02/04/2019

Appointment of Laichun Wang as a director on 2019-03-11

View PDF (2 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

05/10/2018

Registration of charge 109112980006, created on 2018-09-27

View PDF (31 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

09/05/2018

Registration of charge 109112980003, created on 2018-04-25

View PDF (40 pages)

09/05/2018

Registration of charge 109112980005, created on 2018-04-24

View PDF (25 pages)

09/05/2018

Registration of charge 109112980004, created on 2018-04-24

View PDF (38 pages)

08/05/2018

Registration of charge 109112980001, created on 2018-04-24

View PDF (23 pages)

08/05/2018

Registration of charge 109112980002, created on 2018-04-24

View PDF (44 pages)

02/11/2017

Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom to 3rd Floor 35 Soho Square London W1D 3QX on 2017-11-02

View PDF (1 pages)

11/08/2017

Incorporation

View PDF (36 pages)

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

31/12/2024

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

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
Ms Laichun Wang	Director	11/03/2019 - Present	9
Wang, Laisheng	Director	11/08/2017 - 11/03/2019	10
Martinez, Daniel Martin	Director	13/07/2020 - 30/09/2022	-
Tschernjavski, Gregor	Director	11/03/2019 - 31/12/2020	-
Huang, Ta-Wei	Director	11/03/2019 - 13/07/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED

BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at Group First House,Suite 201, 12a, Mead Way, Padiham, Burnley BB12 7NG. 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 AUTOMOTIVE INTERFACE SOLUTIONS LIMITED?

BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED is currently Active. It was registered on 11/08/2017 .

Where is BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED located?

BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED is registered at Group First House,Suite 201, 12a, Mead Way, Padiham, Burnley BB12 7NG.

What does BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED do?

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

What is the latest filing for BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2025-11-30 with updates.