B.C.S.Holdings Limited

Company Name	B.C.S.Holdings Limited
Company Status	Active
Company Number	00596393
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Carolyn Mary Reevell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Carolyn Mary Reevell
Nationality	British
Status	Current
Appointed	06 August 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Amanda Dawn Fontanarrosa
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(34 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £0.5	Carolyn Mary Reevell 58.70% Ordinary
825 at £0.5	Amanda Dawn Fontanarrosa 41.25% Ordinary
1 at £0.5	Nicholas Lamb Reevell 0.05% Ordinary

Financials

Year	2014
Net Worth	£780,701
Cash	£83,189
Current Liabilities	£82,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

29 April 2002	Delivered on: 1 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 15 and 15A banks road west kirby wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 July 1993	Delivered on: 26 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 banks road, westkirby, wirral, merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
8 January 1969	Delivered on: 16 January 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blenheim buildings the crescent west kirby together with all fixtures. Outstanding
4 March 1985	Delivered on: 13 March 1985 Satisfied on: 7 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 and 15A banks road, west kirby, wirral. Fully Satisfied

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
18 August 2014	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
12 August 2013	Director's details changed for Amanda Dawn Fontanarrosa on 25 July 2013 (2 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
12 August 2013	Director's details changed for Amanda Dawn Fontanarrosa on 25 July 2013 (2 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 August 2012	Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page)
7 August 2012	Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages)
7 August 2012	Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages)
7 August 2012	Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page)
7 August 2012	Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages)
7 August 2012	Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages)
7 August 2012	Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 August 2010	Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Return made up to 03/08/06; full list of members (3 pages)
14 August 2006	Return made up to 03/08/06; full list of members (3 pages)
30 August 2005	Return made up to 03/08/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 03/08/05; full list of members (3 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Return made up to 06/08/02; full list of members (7 pages)
20 August 2002	Return made up to 06/08/02; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
21 August 2001	Return made up to 06/08/01; full list of members (7 pages)
21 August 2001	Return made up to 06/08/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Return made up to 06/08/00; full list of members (7 pages)
24 August 2000	Return made up to 06/08/00; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 August 1999	Return made up to 06/08/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1999	Return made up to 06/08/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 August 1997	Return made up to 06/08/97; full list of members (6 pages)
29 August 1997	Return made up to 06/08/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (13 pages)
11 September 1996	Full accounts made up to 31 December 1995 (13 pages)
4 September 1996	Return made up to 06/08/96; full list of members (6 pages)
4 September 1996	Return made up to 06/08/96; full list of members (6 pages)
25 September 1995	Return made up to 06/08/95; no change of members (4 pages)
25 September 1995	Return made up to 06/08/95; no change of members (4 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1958	Incorporation (15 pages)
1 January 1958	Incorporation (15 pages)

B.C.S.Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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