About

Registered Number: 07074828
Date of Incorporation: 12/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 40 Charlton Grove, Leeds, West Yorkshire, LS9 9JT

 

B.C.S. Electrics (Holdings) Ltd was registered on 12 November 2009 and are based in Leeds in West Yorkshire. We do not know the number of employees at the company. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, David 16 February 2010 22 February 2012 1
THOMAS, Matthew James 16 February 2010 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 13 November 2018
PSC04 - N/A 23 April 2018
AP01 - Appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 11 August 2014
SH03 - Return of purchase of own shares 02 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 November 2012
TM01 - Termination of appointment of director 23 April 2012
RESOLUTIONS - N/A 04 April 2012
SH06 - Notice of cancellation of shares 04 April 2012
SH03 - Return of purchase of own shares 04 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 19 January 2011
MG01 - Particulars of a mortgage or charge 03 June 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
SH01 - Return of Allotment of shares 27 April 2010
RESOLUTIONS - N/A 20 April 2010
AD01 - Change of registered office address 04 March 2010
AA01 - Change of accounting reference date 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
CERTNM - Change of name certificate 16 December 2009
RESOLUTIONS - N/A 26 November 2009
CONNOT - N/A 26 November 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2010 Outstanding

N/A

Mortgage 14 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.