Bcs (Electrical & Building) Ltd was registered on 08 April 1997 and has its registered office in London, it has a status of "Active". The business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Colin David | 08 April 1997 | - | 1 |
| HENNEY, Jamie Nicholas | 24 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Catherine Mary | 08 April 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| CH01 - Change of particulars for director | 27 May 2020 | |
| RESOLUTIONS - N/A | 22 May 2020 | |
| MA - Memorandum and Articles | 22 May 2020 | |
| CH02 - Change of particulars for corporate director | 17 May 2020 | |
| AP02 - Appointment of corporate director | 17 May 2020 | |
| AA - Annual Accounts | 28 December 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| PSC02 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| SH01 - Return of Allotment of shares | 27 March 2019 | |
| SH01 - Return of Allotment of shares | 27 March 2019 | |
| AA01 - Change of accounting reference date | 30 December 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| PSC04 - N/A | 31 May 2018 | |
| PSC04 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 24 April 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| MR04 - N/A | 20 February 2014 | |
| MR04 - N/A | 20 February 2014 | |
| MR04 - N/A | 20 February 2014 | |
| MR04 - N/A | 20 February 2014 | |
| MR04 - N/A | 20 February 2014 | |
| AA - Annual Accounts | 08 September 2013 | |
| CERTNM - Change of name certificate | 14 May 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| CERTNM - Change of name certificate | 12 December 2012 | |
| AA01 - Change of accounting reference date | 13 July 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| AR01 - Annual Return | 22 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| AR01 - Annual Return | 30 April 2011 | |
| CH03 - Change of particulars for secretary | 30 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| CH01 - Change of particulars for director | 18 December 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AD01 - Change of registered office address | 21 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| 225 - Change of Accounting Reference Date | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| NEWINC - New incorporation documents | 08 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 21 February 2013 | Fully Satisfied |
N/A |
| Charge of deposit | 26 April 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 26 April 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 26 April 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 23 August 2011 | Fully Satisfied |
N/A |
