BCSL HOLDINGS LIMITED

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BCSL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05195165

Incorporation date

02/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Edmund Palmer House, Morton Park Way, Darlington DL1 4XZCopy
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Latest events (Record since 02/08/2004)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/09/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon11/04/2022
Director's details changed for Mr Neil James Pentland on 2022-04-08
dot icon11/04/2022
Change of details for Mr Neil James Pentland as a person with significant control on 2022-04-08
dot icon11/04/2022
Secretary's details changed for Mr Neil James Pentland on 2022-04-08
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon03/02/2020
Registered office address changed from Unit 16 Morton Park Darlington County Durham DL1 4PH to Edmund Palmer House Morton Park Way Darlington DL1 4XZ on 2020-02-03
dot icon28/08/2019
Micro company accounts made up to 2019-03-31
dot icon07/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon07/08/2019
Secretary's details changed for Mr Neil James Pentland on 2019-08-05
dot icon07/08/2019
Director's details changed for Mr Neil James Pentland on 2019-08-05
dot icon07/08/2019
Change of details for Mr Neil James Pentland as a person with significant control on 2019-08-05
dot icon08/07/2019
Registration of charge 051951650003, created on 2019-07-05
dot icon05/09/2018
Micro company accounts made up to 2018-03-31
dot icon30/08/2018
Satisfaction of charge 1 in full
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon31/10/2017
Micro company accounts made up to 2017-03-31
dot icon16/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon02/05/2014
Registration of charge 051951650002
dot icon18/02/2014
Termination of appointment of Andrew Ward as a director
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon15/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/09/2009
Return made up to 02/08/09; full list of members
dot icon14/08/2008
Return made up to 02/08/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/09/2007
Return made up to 02/08/07; full list of members
dot icon28/09/2007
Secretary's particulars changed;director's particulars changed
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/09/2006
Return made up to 02/08/06; full list of members
dot icon04/09/2006
Secretary resigned
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 02/08/05; full list of members
dot icon09/12/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon09/12/2004
Registered office changed on 09/12/04 from: 40 neville road darlington DL3 8HY
dot icon08/12/2004
New secretary appointed
dot icon08/12/2004
Particulars of contract relating to shares
dot icon08/12/2004
Ad 14/09/04--------- £ si 10000@1=10000 £ ic 1/10001
dot icon16/09/2004
Director resigned
dot icon13/09/2004
Nc inc already adjusted 31/08/04
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon01/09/2004
Particulars of mortgage/charge
dot icon16/08/2004
New director appointed
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon02/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
49.98K
-
0.00
8.45K
-
2022
0
95.85K
-
0.00
19.49K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pentland, Neil James
Director
03/08/2004 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BCSL HOLDINGS LIMITED

BCSL HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ. 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 BCSL HOLDINGS LIMITED?

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BCSL HOLDINGS LIMITED is currently Active. It was registered on 02/08/2004 .

Where is BCSL HOLDINGS LIMITED located?

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BCSL HOLDINGS LIMITED is registered at Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ.

What does BCSL HOLDINGS LIMITED do?

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BCSL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BCSL HOLDINGS LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.