BCSL HOLDINGS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4PH

Company number 05195165
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 16, MORTON PARK, DARLINGTON, COUNTY DURHAM, DL1 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BCSL HOLDINGS LIMITED are www.bcslholdings.co.uk, and www.bcsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bcsl Holdings Limited is a Private Limited Company. The company registration number is 05195165. Bcsl Holdings Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Bcsl Holdings Limited is Unit 16 Morton Park Darlington County Durham Dl1 4ph. . PENTLAND, Neil James is a Secretary of the company. PENTLAND, Neil James is a Director of the company. Secretary YORK CHAMBERS SECRETARIES LIMITED has been resigned. Director TUNLEY, Niklas Francis Krister has been resigned. Director WARD, Andrew James has been resigned. Director YORK CHAMBERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENTLAND, Neil James
Appointed Date: 14 September 2004
Director
PENTLAND, Neil James
Appointed Date: 03 August 2004
61 years old

Resigned Directors

Secretary
YORK CHAMBERS SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004
Director
TUNLEY, Niklas Francis Krister
Resigned: 03 August 2004
Appointed Date: 02 August 2004
46 years old
Director
WARD, Andrew James
Resigned: 14 February 2014
Appointed Date: 03 August 2004
58 years old
Director
YORK CHAMBERS DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Neil James Pentland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BCSL HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
01 Sep 2004
Particulars of mortgage/charge
16 Aug 2004
New director appointed
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
02 Aug 2004
Incorporation

BCSL HOLDINGS LIMITED Charges

22 April 2014
Charge code 0519 5165 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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