BRCS (BUILDING CONTROL) LIMITED
Overview
| Company Name | BRCS (BUILDING CONTROL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194795 |
| 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 BRCS (BUILDING CONTROL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRCS (BUILDING CONTROL) LIMITED located?
| Registered Office Address | 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRCS (BUILDING CONTROL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BRCS (BUILDING CONTROL) 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 | ||||||||||
Termination of appointment of James Cook as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Jane Hanson as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 031947950002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Bullen as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Director's details changed for Mr James Cook on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Antony Richard Mobbs as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRCS (BUILDING CONTROL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYKE, Janet | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | England | British | Finance Director | 54759560001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HANSON, Rebecca Jane | Secretary | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | 251642920001 | |||||||
| POLLEY, Susan Ann | Secretary | 12 Riddiford Drive CM1 2GB Chelmsford Essex | British | Financial Controller | 72906930001 | |||||
| POLLEY, Susan Ann | Secretary | Barnfield House Barnfield Mews CM1 4DF Chelmsford Essex | British | 47780330001 | ||||||
| RATCLIFFE, Suzanne | Secretary | 9 Forsythia Close Northfield B31 1XN Birmingham West Midlands | British | 50702650001 | ||||||
| SANSOM, Graham John | Secretary | 140 Long Lane RM16 2PS Grays Essex | British | 39080600001 | ||||||
| BEVAN, Antony Robert | Director | 77 Broad Oaks Road B91 1HY Solihull West Midlands | British | Director | 21549150001 | |||||
| BULLEN, Andrew | Director | Church Street Elsecar S74 8HT Barnsley 51 England | England | British | Director | 257317700001 | ||||
| COOK, James | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | England | British | Non-Executive Director | 94742190005 | ||||
| ENSOM, Anthony Christopher | Director | Flat 2 Oakdene The Glade KT20 6LL Kingswood Surrey | United Kingdom | British | Chartered Surveyor | 47235580003 | ||||
| MOBBS, Antony Richard | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | England | British | Director | 65475630001 | ||||
| POLLEY, Simon Christopher | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | United Kingdom | British | Building Control Manager | 47780510002 | ||||
| POLLEY, Susan Ann | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | United Kingdom | British | Financial Controller | 72906930001 | ||||
| ROBINSON, Frank | Director | Church Street Elsecar S74 8HT Barnsley 51 South Yorkshire England | England | British | Building Control Manager | 73642230001 | ||||
| SANSOM, Graham John | Director | 140 Long Lane RM16 2PS Grays Essex | British | Building Control Consultant | 39080600001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of BRCS (BUILDING CONTROL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hickton Group Ltd | May 17, 2019 | Church Street Elsecar S74 8HT Barnsley 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Simon Christopher Polley | Apr 06, 2016 | 5 Hoffmanns Way CM1 1GU Chelmsford Synergy Centre Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BRCS (BUILDING CONTROL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 11, 2020 Delivered On Mar 17, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On May 01, 2007 Delivered On May 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. | ||||
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