B.C.S.Holdings Limited

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B.c.s.holdings Limited

00596393Private Limited With Share Capital

46 Hamilton Square, Birkenhead, Merseyside, CH415AR
Incorporated

01/01/1958

Company Age

68 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

B.c.s.holdings Limited (00596393) is a private limited with share capital incorporated on 01/01/1958 (68 years old) and registered in merseyside, CH415AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/01/1958
CH415AR
3 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£398.8K

Net Assets

£1.12M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£86.3K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Mortgage
Date:01-05-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:04-09-1996
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1995
Legacy
Category:Annual Return
Date:03-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1994
Auditors Resignation Company
Category:Auditors
Date:04-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1993
Legacy
Category:Annual Return
Date:23-09-1993
Legacy
Category:Mortgage
Date:26-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1992
Legacy
Category:Annual Return
Date:22-09-1992
Legacy
Category:Officers
Date:17-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1991
Legacy
Category:Annual Return
Date:01-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1990
Legacy
Category:Annual Return
Date:16-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1989
Legacy
Category:Annual Return
Date:11-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1988
Legacy
Category:Annual Return
Date:17-10-1988
Legacy
Category:Officers
Date:09-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1988
Legacy
Category:Annual Return
Date:04-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1986
Legacy
Category:Annual Return
Date:13-11-1986
Incorporation Company
Category:Incorporation
Date:01-01-1958

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

46 Hamilton Square, Birkenhead, Merseyside, CH415ARRegistered

Related Companies

2

Contact

46 Hamilton Square, Birkenhead, Merseyside, CH415AR