B.C.S. ELECTRICS (HOLDINGS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
B.C.S. ELECTRICS (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
B.C.S. ELECTRICS (HOLDINGS) LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
B.C.S. ELECTRICS (HOLDINGS) LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
B.C.S. ELECTRICS (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
40 CHARLTON GROVE
LEEDS
WEST YORKSHIRE
LS9 9JT
This Company Originates in : United Kingdom
Previous trading names include:
WAKECO (408) LIMITED (until 16/12/2009)
WAKECO (408) LIMITED (until 16/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN PETER TOWERS | Jul 1978 | British | Director | 2018-04-23 | CURRENT |
| ANDREW GOODALL | Jun 1962 | British | Director | 2010-02-16 | CURRENT |
| MR ANTONY CHRISTOPHER BARNETT | Jan 1973 | British | Director | 2018-04-23 | CURRENT |
| MR JOHN BADDELEY | Jul 1961 | British | Director | 2009-11-12 UNTIL 2010-02-16 | RESIGNED |
| CHARLES FREDERIC FURNESS | Feb 1948 | British | Director | 2010-02-16 UNTIL 2018-04-23 | RESIGNED |
| MATTHEW JAMES THOMAS | May 1979 | British | Director | 2010-02-16 UNTIL 2012-12-31 | RESIGNED |
| DAVID POOLE | Aug 1945 | British | Director | 2010-02-16 UNTIL 2012-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Peter Towers | 2016-04-06 | 7/1978 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Antony Christopher Barnett | 2016-04-06 | 1/1973 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |