BCTI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04499290

Incorporation date

31/07/2002

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

27/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

07/09/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

04/05/2020

Resolutions

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

28/04/2020

Registration of charge 044992900040, created on 2020-04-22

View PDF (7 pages)

28/04/2020

Registration of charge 044992900039, created on 2020-04-22

View PDF (7 pages)

28/04/2020

Registration of charge 044992900041, created on 2020-04-22

View PDF (7 pages)

28/04/2020

Registration of charge 044992900044, created on 2020-04-22

View PDF (7 pages)

28/04/2020

Registration of charge 044992900043, created on 2020-04-22

View PDF (7 pages)

28/04/2020

Registration of charge 044992900042, created on 2020-04-22

View PDF (7 pages)

27/01/2020

Resolutions

View PDF (5 pages)

23/01/2020

Resolutions

View PDF (3 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

24/12/2019

Registration of charge 044992900033, created on 2019-12-23

View PDF (10 pages)

24/12/2019

Registration of charge 044992900034, created on 2019-12-23

View PDF (10 pages)

24/12/2019

Registration of charge 044992900035, created on 2019-12-23

View PDF (10 pages)

24/12/2019

Registration of charge 044992900037, created on 2019-12-23

View PDF (10 pages)

24/12/2019

Registration of charge 044992900036, created on 2019-12-23

View PDF (10 pages)

24/12/2019

Registration of charge 044992900038, created on 2019-12-23

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

25/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

01/04/2019

Termination of appointment of John Michael Mcmeeking as a secretary on 2019-03-15

View PDF (1 pages)

16/01/2019

Registration of charge 044992900027, created on 2019-01-10

View PDF (9 pages)

16/01/2019

Registration of charge 044992900028, created on 2019-01-10

View PDF (9 pages)

16/01/2019

Registration of charge 044992900029, created on 2019-01-10

View PDF (9 pages)

16/01/2019

Registration of charge 044992900031, created on 2019-01-10

View PDF (9 pages)

16/01/2019

Registration of charge 044992900030, created on 2019-01-10

View PDF (9 pages)

16/01/2019

Registration of charge 044992900032, created on 2019-01-10

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

14/11/2017

All of the property or undertaking has been released from charge 044992900023

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (2 pages)

17/08/2017

Change of name notice

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

11/08/2017

Change of details for Mr Angus Gilchrist Mcmeeking as a person with significant control on 2017-04-01

View PDF (2 pages)

25/07/2017

All of the property or undertaking no longer forms part of charge 044992900013

View PDF (1 pages)

13/07/2017

Change of details for Mrs Pauline Mcmeeking as a person with significant control on 2016-07-01

View PDF (2 pages)

13/07/2017

Change of details for Mr Angus Gilchrist Mcmeeking as a person with significant control on 2016-07-01

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

09/03/2017

Resolutions

View PDF (3 pages)

23/02/2017

Registration of charge 044992900026, created on 2017-02-22

View PDF (9 pages)

10/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2016

Satisfaction of charge 044992900017 in full

View PDF (1 pages)

08/11/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

27/07/2016

Satisfaction of charge 044992900009 in full

View PDF (1 pages)

08/06/2016

Registration of charge 044992900024, created on 2016-05-27

View PDF (7 pages)

08/06/2016

Registration of charge 044992900025, created on 2016-05-27

View PDF (9 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

07/04/2016

Satisfaction of charge 044992900016 in full

View PDF (1 pages)

19/11/2015

Appointment of Pauline Mcmeeking as a director on 2015-08-20

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

18/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/06/2015

Registration of charge 044992900016, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900021, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900022, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900017, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900023, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900018, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900019, created on 2015-06-01

View PDF (8 pages)

12/06/2015

Registration of charge 044992900020, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900014, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900008, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900015, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900009, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900006, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900010, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900007, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900011, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900012, created on 2015-06-01

View PDF (8 pages)

11/06/2015

Registration of charge 044992900013, created on 2015-06-01

View PDF (8 pages)

14/05/2015

Registration of charge 044992900005, created on 2015-04-27

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

19/08/2014

Director's details changed for Angus Gilchrist Mcmeeking on 2014-08-11

View PDF (2 pages)

19/08/2014

Secretary's details changed for Mr John Michael Mcmeeking on 2014-08-11

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

03/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

09/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

04/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

01/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

31/10/2003

Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.69 % *

* during past year

Cash in Bank

£2,234,370.00

Business linkages

Check business linkages of BCTI HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
2
15.07M
-
0.00
4.82M
-

2022
2
18.32M
-
0.00
2.23M
-

2022
2
18.32M
-
0.00
2.23M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.32M £21.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.23M £-53.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Pauline Mcmeeking	Director	20/08/2015 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/07/2002 - 30/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/07/2002 - 30/07/2002	67500
Mcmeeking, Angus Gilchrist	Director	31/07/2002 - Present	13
Mcmeeking, John Michael	Secretary	30/07/2002 - 14/03/2019	-

Persons with Significant Control

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

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Description

About BCTI HOLDINGS LIMITED

BCTI HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at Sovereign House, 12 Warwick, Street, Coventry, West Midlands CV5 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCTI HOLDINGS LIMITED?

BCTI HOLDINGS LIMITED is currently Active. It was registered on 31/07/2002 .

Where is BCTI HOLDINGS LIMITED located?

BCTI HOLDINGS LIMITED is registered at Sovereign House, 12 Warwick, Street, Coventry, West Midlands CV5 6ET.

What does BCTI HOLDINGS LIMITED do?

BCTI HOLDINGS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BCTI HOLDINGS LIMITED have?

BCTI HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BCTI HOLDINGS LIMITED?

The latest filing was on 27/09/2025: Group of companies' accounts made up to 2024-12-31.