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BCS COMMERCIAL HOLDINGS LIMITED

BCS COMMERCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCS COMMERCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10187615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCS COMMERCIAL HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BCS COMMERCIAL HOLDINGS LIMITED located?

    Registered Office Address
    Avc House
    21 Northampton Lane
    SA1 4EH Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCS COMMERCIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BCS COMMERCIAL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024

    What are the latest filings for BCS COMMERCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Notification of Clive Hylton Atkins as a person with significant control on May 19, 2017

    		2 pagesPSC01

    Appointment of Mr Clive Hylton Atkins as a director on May 01, 2017

    		2 pagesAP01

    Termination of appointment of Mark Robert Biffin as a director on May 01, 2017

    		1 pagesTM01

    Cessation of Mark Robert Biffin as a person with significant control on May 19, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BCS COMMERCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Clive Hylton
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		WalesBritishAccountant23113190001
    BIFFIN, Mark Robert
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		WalesWelshCompany Director88941850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCS COMMERCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Hylton Atkins
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		May 19, 2017
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Robert Biffin
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		May 18, 2017
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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