B.C.S. (BRISTOL) LIMITED
Overview
| Company Name | B.C.S. (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01728099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.C.S. (BRISTOL) LIMITED?
- Electrical installation (43210) / Construction
Where is B.C.S. (BRISTOL) LIMITED located?
| Registered Office Address | 3 Lawnwood Road BS5 0EF Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.C.S. (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYTHELIGHT LIMITED | Jun 01, 1983 | Jun 01, 1983 |
What are the latest accounts for B.C.S. (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for B.C.S. (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Change of details for Alpha Control Services Ltd as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Paul Bush on Jan 11, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathon Paul Bush on Jan 14, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Cessation of Allan Skuse as a person with significant control on Apr 26, 2017 | 1 pages | PSC07 | ||
Notification of Alpha Control Services Ltd as a person with significant control on Apr 26, 2017 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from 3 Lawnwood Road 3 Lawnwood Road Bristol BS5 0EF United Kingdom to 3 Lawnwood Road Bristol BS5 0EF on Mar 27, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Raymond John Cox as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Unit 8 Dragons Court Crofts End Road Fishponds Trading Estate Bristol BS5 7XX to 3 Lawnwood Road 3 Lawnwood Road Bristol BS5 0EF on Apr 28, 2017 | 1 pages | AD01 | ||
Termination of appointment of Raymond John Cox as a director on Apr 28, 2017 | 1 pages | TM01 | ||
Who are the officers of B.C.S. (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Jonathan Paul | Director | Withey Close West Westbury-On-Trym BS9 3SX Bristol 16 United Kingdom | England | British | 230237850003 | |||||
| COX, Raymond John | Secretary | Longbeach Road Longwell Green BS30 9YG Bristol 121 South Glos. England | British | 22867670001 | ||||||
| DAVIES, Peter Charles | Secretary | 23 Heath Walk Downend BS16 6EZ Bristol | British | 59204000001 | ||||||
| COX, Raymond John | Director | Longbeach Road Longwell Green BS30 9YG Bristol 121 South Glos. England | England | British | 22867670002 | |||||
| DAVIES, Peter Charles | Director | 23 Heath Walk Downend BS16 6EZ Bristol | British | 59204000001 | ||||||
| SKUSE, Allan | Director | 39 Stanhope Road Longwell Green BS30 9AJ Bristol Avon | United Kingdom | English | 22867680001 |
Who are the persons with significant control of B.C.S. (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Control Services Ltd | Apr 26, 2017 | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raymond John Cox | Apr 06, 2016 | Longbeach Road Longwell Green BS30 9YG Bristol 121 South Glos. England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Skuse | Apr 06, 2016 | Stanhope Road Longwell Green BS30 9AJ Bristol 39 Avon United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does B.C.S. (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 1987 Delivered On May 15, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0