BCT HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NR
Company number 06300599
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 34 BREARLEY STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of BCT HOLDINGS LIMITED are www.bctholdings.co.uk, and www.bct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bct Holdings Limited is a Private Limited Company. The company registration number is 06300599. Bct Holdings Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Bct Holdings Limited is 34 Brearley Street Hockley Birmingham West Midlands B19 3nr. . SIMS, Susan Mary is a Secretary of the company. SIMS, John William is a Director of the company. SIMS, Susan Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMS, Susan Mary
Appointed Date: 03 July 2007
Director
SIMS, John William
Appointed Date: 03 July 2007
72 years old
Director
SIMS, Susan Mary
Appointed Date: 03 July 2007
69 years old

Persons With Significant Control

Mrs Susan Mary Sims
Notified on: 3 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Sims
Notified on: 3 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCT HOLDINGS LIMITED Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
...
... and 11 more events
17 Sep 2009
Return made up to 03/07/09; full list of members
08 May 2009
Total exemption small company accounts made up to 30 September 2008
18 Nov 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
04 Sep 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Incorporation

BCT HOLDINGS LIMITED Charges

6 March 2014
Charge code 0630 0599 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…

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