B.C. & T. CONSULTANTS LIMITED
Overview
| Company Name | B.C. & T. CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02056951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.C. & T. CONSULTANTS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is B.C. & T. CONSULTANTS LIMITED located?
| Registered Office Address | Ash House Three Acres Thornaby TS17 6AJ Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.C. & T. CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B.C. & T. CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for B.C. & T. CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Limestone Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Gareth Lloyd Jones on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Limestone Group Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Gareth Lloyd-Jones as a person with significant control on Mar 27, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Gareth Lloyd Jones on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lisa Michelle Lloyd Jones as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lisa Michelle Lloyd Jones on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Lloyd Jones on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on Jul 28, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Cessation of Gareth Lloyd-Jones as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Limestone Group Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of B.C. & T. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Lisa | Secretary | 43 Montagus Harrier TS14 8PB Guisborough Cleveland | British | 102458200002 | ||||||
| LLOYD-JONES, Gareth | Director | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Ash House England | Guernsey | British | 287931650002 | |||||
| DIXON, Lesley Sharon | Secretary | 4 Blenheim Avenue YO21 3HR Whitby North Yorkshire | British | 22231090002 | ||||||
| BIRDSALL, Elizabeth | Director | 2 Incline Cottages Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough Cleveland | England | British | 22231140002 | |||||
| BIRDSALL, Richard Ogden | Director | 2 Incline Cottages Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough Cleveland | England | British | 22231150002 | |||||
| CAMPBELL, Linda | Director | 15 Allerston Way TS14 6GA Guisborough Cleveland | United Kingdom | British | 22231120002 | |||||
| CAMPBELL, Ronald Leonard | Director | 15 Allerston Way TS14 6GA Guisborough Cleveland | United Kingdom | British | 22231130002 | |||||
| HARRISON, Deborah | Director | 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire | United Kingdom | British | 56270000001 | |||||
| HARRISON, Timothy Robert | Director | 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire | United Kingdom | British | 39061710001 | |||||
| LLOYD JONES, Lisa Michelle | Director | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Ash House England | Mauritius | British | 59848610006 | |||||
| THOMPSON, Donald Mason | Director | 27 Meadowfields YO21 1QF Whitby North Yorkshire | British | 22231110001 |
Who are the persons with significant control of B.C. & T. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gareth Lloyd-Jones | Mar 27, 2024 | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Ash House England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Limestone Holdings Limited | Jan 01, 2024 | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Limestone Group Limited | Dec 23, 2021 | Vienna Court Kirkleatham Business Park TS10 5SH Redcar Office 314 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Lloyd-Jones | Dec 21, 2016 | Office 314 The Innovation Centre Vienna Court TS10 5SH Kirkleatham Business Park Redcar | Yes | ||||||||||
Nationality: British Country of Residence: Mauritius | |||||||||||||
Natures of Control
| |||||||||||||
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