• UK
  • B.C.S. ELECTRICS (HOLDINGS) LIMITED - 40 Charlton Grove, Leeds, West Yorkshire, LS9 9JT, United Kingdom

Company Information

Company registration number
07074828
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Charlton Grove
Leeds
West Yorkshire
LS9 9JT
40 Charlton Grove, Leeds, West Yorkshire, LS9 9JT UK

Management

Managing Directors
BARNETT, Antony Christopher
GOODALL, Andrew
TOWERS, Dean Peter

Company Details

Type of Business
ltd
Incorporated
2009-11-12
Age Of Company
2009-11-12 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Dean Peter Towers
Mr Anthony Christopher Barnett
Mr Antony Christopher Barnett

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WAKECO (408) LIMITED
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-28
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2021-11-26
Last Date: 2020-11-12

B.C.S. ELECTRICS (HOLDINGS) LIMITED Company Description

B.C.S. ELECTRICS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07074828. Its current trading status is "live". It was registered 2009-11-12. It was previously called WAKECO (408) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 40 Charlton Grove .
More information

Get B.C.S. ELECTRICS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.c.s. Electrics (Holdings) Limited - 40 Charlton Grove, Leeds, West Yorkshire, LS9 9JT, United Kingdom

2009-11-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA

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  • confirmation-statement-with-updates (2019-11-22) - CS01

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  • change-to-a-person-with-significant-control (2018-04-23) - PSC04

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA

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  • capital-return-purchase-own-shares (2014-05-02) - SH03

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • termination-director-company-with-name (2013-11-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • resolution (2012-04-04) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-04-04) - SH03

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  • capital-cancellation-shares (2012-04-04) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • change-account-reference-date-company-current-extended (2010-02-23) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01

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  • resolution (2010-04-20) - RESOLUTIONS

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  • legacy (2010-05-19) - MG01

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  • legacy (2010-06-03) - MG01

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  • capital-allotment-shares (2010-04-27) - SH01

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  • certificate-change-of-name-company (2009-12-16) - CERTNM

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  • resolution (2009-11-26) - RESOLUTIONS

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  • change-of-name-notice (2009-11-26) - CONNOT

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  • incorporation-company (2009-11-12) - NEWINC

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