BCS CORPORATE LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BCS CORPORATE LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Liquidation.
BCS CORPORATE LIMITED was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2023.
BCS CORPORATE LIMITED was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2023.
BCS CORPORATE LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2021 | 29/06/2023 |
Registered Office
F A SIMMS & PARTNERS LIMITED
LEICESTERSHIRE
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
BARKING CAR SALES (HOLDINGS) LIMITED (until 21/04/2004)
BARKING CAR SALES (HOLDINGS) LIMITED (until 21/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2021 | 30/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA SULLIVAN | Apr 1959 | British | Director | 1999-06-15 | CURRENT |
| PETER PHILIP SULLIVAN | Sep 1953 | British | Director | 1999-06-15 | CURRENT |
| PATRICIA SULLIVAN | Apr 1959 | British | Secretary | 1999-06-15 | CURRENT |
| FORBES NOMINEES LIMITED | Corporate Nominee Director | 1999-06-15 UNTIL 1999-06-15 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-15 UNTIL 1999-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Philip Sullivan | 2017-04-06 | 9/1953 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Sullivan | 2017-04-06 | 4/1959 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCS Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 29-09-2021 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-03-2017 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Abbreviated accounts 16.3 | 2016-11-29 | 31-03-2016 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Limited company - abbreviated - 11.6 | 2015-10-09 | 31-03-2015 | £100 Cash £18,471 equity |
| BCS Corporate Limited - Limited company - abbreviated - 11.6 | 2014-11-18 | 31-03-2014 | £100 Cash £18,471 equity |