BRCS (BUILDING CONTROL) LIMITED

Key Data

Status

Dissolved

Company No.

03194795

Incorporation date

03/05/1996

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2024

Termination of appointment of Rebecca Jane Hanson as a secretary on 2024-01-25

View PDF (1 pages)

02/02/2024

Termination of appointment of James Cook as a director on 2024-01-25

View PDF (1 pages)

02/02/2024

Application to strike the company off the register

View PDF (1 pages)

22/11/2023

Satisfaction of charge 031947950002 in full

View PDF (1 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Solvency Statement dated 28/09/23

View PDF (1 pages)

03/10/2023

Statement of capital on 2023-10-03

View PDF (5 pages)

08/08/2023

Termination of appointment of Andrew Bullen as a director on 2023-07-25

View PDF (1 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

28/06/2022

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

View PDF (1 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/01/2021

Director's details changed for Mr James Cook on 2021-01-18

View PDF (2 pages)

21/01/2021

Termination of appointment of Antony Richard Mobbs as a director on 2021-01-18

View PDF (1 pages)

21/01/2021

Appointment of Mr James Cook as a director on 2021-01-18

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

04/05/2020

Change of details for Hickton Holdings Ltd as a person with significant control on 2020-03-11

View PDF (2 pages)

01/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2020

Resolutions

View PDF (14 pages)

17/03/2020

Registration of charge 031947950002, created on 2020-03-11

View PDF (51 pages)

16/03/2020

Appointment of Mrs Janet Pryke as a director on 2020-03-11

View PDF (2 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/06/2019

Notification of Hickton Holdings Ltd as a person with significant control on 2019-05-17

View PDF (2 pages)

17/05/2019

Cessation of Simon Christopher Polley as a person with significant control on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Frank Robinson as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Simon Christopher Polley as a director on 2019-05-17

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr Andrew Bullen as a director on 2019-04-01

View PDF (2 pages)

21/10/2018

Appointment of Mrs Rebecca Jane Hanson as a secretary on 2018-10-19

View PDF (2 pages)

21/10/2018

Termination of appointment of Susan Ann Polley as a director on 2018-10-19

View PDF (1 pages)

21/10/2018

Termination of appointment of Susan Ann Polley as a secretary on 2018-10-19

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

05/03/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

20/05/2017

Director's details changed for Frank Robinson on 2017-05-18

View PDF (2 pages)

20/05/2017

Director's details changed for Susan Ann Polley on 2017-05-18

View PDF (2 pages)

20/05/2017

Director's details changed for Simon Christopher Polley on 2017-05-18

View PDF (2 pages)

20/05/2017

Appointment of Mr Antony Richard Mobbs as a director on 2017-05-18

View PDF (2 pages)

20/05/2017

Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT on 2017-05-20

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

16/10/2014

Change of share class name or designation

View PDF (2 pages)

16/10/2014

Resolutions

View PDF (23 pages)

20/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

22/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Frank Robinson on 2010-05-03

View PDF (2 pages)

25/05/2010

Director's details changed for Susan Ann Polley on 2010-05-03

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

29/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

04/07/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

09/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

04/06/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

14/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

28/04/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

06/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

08/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

21/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

31/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

16/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

02/01/2001

New director appointed

View PDF (2 pages)

24/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: 31 worship street london EC2A 2DX

View PDF (1 pages)

01/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/08/1999

Return made up to 03/05/99; full list of members

View PDF (5 pages)

31/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

05/10/1998

Registered office changed on 05/10/98 from: 31 worship street london EC2A 2DX

View PDF (1 pages)

27/05/1998

Return made up to 03/05/98; full list of members

View PDF (0 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

17/04/1997

Location of register of members

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: barnfield house barnfield mews chelmsford essex CM1 4DF

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (25 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

12/06/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

12/06/1996

Registered office changed on 12/06/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/05/1996

Ad 09/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Incorporation

View PDF (17 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Pryke, Janet	Director	11/03/2020 - Present	33
Cook, James	Director	18/01/2021 - 25/01/2024	14
Bullen, Andrew	Director	01/04/2019 - 25/07/2023	-
Hanson, Rebecca Jane	Secretary	19/10/2018 - 25/01/2024	-

Persons with Significant Control

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

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Description

About BRCS (BUILDING CONTROL) LIMITED

BRCS (BUILDING CONTROL) LIMITED is an(a) Dissolved company incorporated on 03/05/1996 with the registered office located at 51 Church Street, Elsecar, Barnsley, South Yorkshire S74 8HT. 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 BRCS (BUILDING CONTROL) LIMITED?

BRCS (BUILDING CONTROL) LIMITED is currently Dissolved. It was registered on 03/05/1996 and dissolved on 30/04/2024.

Where is BRCS (BUILDING CONTROL) LIMITED located?

BRCS (BUILDING CONTROL) LIMITED is registered at 51 Church Street, Elsecar, Barnsley, South Yorkshire S74 8HT.

What does BRCS (BUILDING CONTROL) LIMITED do?

BRCS (BUILDING CONTROL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRCS (BUILDING CONTROL) LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.