BCS VENTURES LTD

Overview

Company Name	BCS VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC775963
Jurisdiction	Scotland
Date of Creation	Jul 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCS VENTURES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BCS VENTURES LTD located?

Registered Office Address	Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of BCS VENTURES LTD?

Previous Company Names
Company Name	From	Until
BCS PROPERTY RENTALS LIMITED	Jul 17, 2023	Jul 17, 2023

What are the latest accounts for BCS VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BCS VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for BCS VENTURES LTD?

Filings

Date

Description

Document

Type

Jul 17, 2025

Confirmation statement made on Jul 16, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Total exemption full accounts made up to Jul 31, 2024

6 pages

Oct 09, 2024

Confirmation statement made on Jul 16, 2024 with updates

4 pages

CS01

Jul 04, 2024

Certificate of change of name

Company name changed bcs property rentals LIMITED\certificate issued on 04/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 04, 2024	RES15

Jul 17, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 17, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 17, 2023	Statement of capital on Jul 17, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of BCS VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Brian James Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland	Jul 17, 2023		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland		Scotland	British	1979-2		104192600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCS VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian James Campbell Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland	Jul 17, 2023	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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