BCS MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

08535122

Incorporation date

17/05/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

06/02/2026

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

View PDF (2 pages)

06/02/2026

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

View PDF (2 pages)

29/11/2025

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

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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)

20/05/2025

Confirmation statement made on 2025-05-17 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)

13/11/2024

Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Solihull Birmingham B90 8DX on 2024-11-13

View PDF (1 pages)

08/11/2024

Registered office address changed from Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li 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 (2 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/11/2023

Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

06/10/2023

Registered office address changed from Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA England to Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX on 2023-10-06

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Nicolas Lavoie as a director on 2021-10-13

View PDF (2 pages)

29/11/2021

Appointment of Martin Tremblay as a director on 2021-10-13

View PDF (2 pages)

29/11/2021

Termination of appointment of Alex James Penn as a director on 2021-10-13

View PDF (1 pages)

22/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

28/05/2021

Registered office address changed from Larges Yard Blackhouse Lane North Boarhunt Fareham Hampshire PO17 6DL to Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA on 2021-05-28

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

22/03/2021

Cessation of David Ernest Shepherd as a person with significant control on 2021-03-22

View PDF (1 pages)

22/03/2021

Notification of Sse Audio Group Holdings Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

22/03/2021

Termination of appointment of David Ernest Shepherd as a director on 2021-03-22

View PDF (1 pages)

22/03/2021

Previous accounting period shortened from 2021-05-31 to 2021-02-28

View PDF (1 pages)

22/03/2021

Appointment of Mr Alex James Penn as a director on 2021-03-22

View PDF (2 pages)

22/03/2021

Cessation of Lindsey Gay Shepherd as a person with significant control on 2021-03-22

View PDF (1 pages)

22/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

12/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

06/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

17/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

06/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

17/05/2013

Incorporation

View PDF (33 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

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

17/05/2026

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
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Penn, Alex James	Director	22/03/2021 - 13/10/2021	7
Lavoie, Nicolas	Director	13/10/2021 - 06/12/2024	10
Tremblay, Martin	Director	13/10/2021 - 29/09/2025	12
Tremblay, Martin	Secretary	06/12/2024 - 01/07/2025	-
D'abreu, Julio Philip Nicolas, Mr.	Director	01/07/2025 - Present	8

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

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Description

About BCS MANUFACTURING LIMITED

BCS MANUFACTURING LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at Unit 1 Connexion Il, 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 MANUFACTURING LIMITED?

BCS MANUFACTURING LIMITED is currently Active. It was registered on 17/05/2013 .

Where is BCS MANUFACTURING LIMITED located?

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

What does BCS MANUFACTURING LIMITED do?

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

What is the latest filing for BCS MANUFACTURING LIMITED?

The latest filing was on 06/02/2026: Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01.