B.C.S.ELECTRICS LIMITED

40 CHARLTON GROVE, LEEDS LS9 9JT

Active
Private Limited Company
Company No. 00406364
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

B.C.S.ELECTRICS LIMITED was incorporated on Monday, March 18, 1946 as a Private Limited Company with no registered address. B.C.S.ELECTRICS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 78 years 7 months and 16 days.

Name	B.C.S.ELECTRICS LIMITED
Company number	00406364
Company type	Private Limited Company
Incorporation date	18 Mar 1946
Status	Active
Industry (SIC 2007)	Electrical installation (43210)

Address

Registered Address	40 CHARLTON GROVE LEEDS LS9 9JT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bcs Electrics (Holdings) Ltd Charlton Grove, LS9 9JT	Dates: Monday, August 8, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Bcs Electrics (Holdings) Ltd Charlton Grove, LS9 9JT

Dates: Monday, August 8, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2024, (26 days left)
Latest accounts	28 February 2023
Next confirmation statement due	05 September 2016
Last confirmation statement dated	08 August 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
B.C.S.ELECTRICS LIMITED	18 Mar 1946