B.C.S.HOLDINGS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 00596393
Status Active
Incorporation Date 1 January 1958
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.C.S.HOLDINGS LIMITED are www.bcsholdings.co.uk, and www.b-c-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C S Holdings Limited is a Private Limited Company. The company registration number is 00596393. B C S Holdings Limited has been working since 01 January 1958. The present status of the company is Active. The registered address of B C S Holdings Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . REEVELL, Carolyn Mary is a Secretary of the company. FONTANARROSA, Amanda Dawn is a Director of the company. REEVELL, Carolyn Mary is a Director of the company. REEVELL, Nicholas Lamb is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REEVELL, Carolyn Mary
Director
FONTANARROSA, Amanda Dawn
Appointed Date: 03 March 1992
54 years old
Director
REEVELL, Carolyn Mary

80 years old
Director
REEVELL, Nicholas Lamb

79 years old

Persons With Significant Control

Mrs Carolyn Mary Reevell
Notified on: 3 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.C.S.HOLDINGS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
18 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
...
... and 68 more events
04 Feb 1988
Full accounts made up to 31 December 1986
04 Feb 1988
Return made up to 11/12/87; full list of members
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 06/10/86; full list of members
01 Jan 1958
Incorporation

B.C.S.HOLDINGS LIMITED Charges

29 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 15 and 15A banks road west kirby wirral…
16 July 1993
Legal charge
Delivered: 26 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 17 banks road, westkirby, wirral…
4 March 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 7 September 2002
Persons entitled: Midland Bank PLC
Description: F/H 15 and 15A banks road, west kirby, wirral.
8 January 1969
Mortgage
Delivered: 16 January 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Blenheim buildings the crescent west kirby together with…

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