BSC HOLDINGS LTD
BOLTON

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Company number 05203001
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, BL2 6RT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BSC HOLDINGS LTD are www.bscholdings.co.uk, and www.bsc-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and four months. Bsc Holdings Ltd is a Private Limited Company. The company registration number is 05203001. Bsc Holdings Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of Bsc Holdings Ltd is 103 Bradley House Radcliffe Moor Road Bolton Bl2 6rt. The company`s financial liabilities are £26.99k. It is £15.91k against last year. The cash in hand is £162.19k. It is £62.75k against last year. And the total assets are £985.72k, which is £233.46k against last year. OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. KNOWLES, Andrew is a Director of the company. SUTTON, Andrew John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


bsc holdings Key Finiance

LIABILITIES £26.99k
+143%
CASH £162.19k
+63%
TOTAL ASSETS £985.72k
+31%
All Financial Figures

Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 11 August 2004

Director
KNOWLES, Andrew
Appointed Date: 11 August 2004
62 years old

Director
SUTTON, Andrew John
Appointed Date: 11 August 2004
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Andrew Knowles
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Andrew Sutton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BSC HOLDINGS LTD Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

11 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
Ad 11/08/04--------- £ si 1@1=1 £ ic 1/2
11 Aug 2004
Incorporation

BSC HOLDINGS LTD Charges

5 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…