BCS SUPPLIES LTD
35A VALE ROAD, PORTSLADE, BRIGHTON BN41 1GD- Active
- Private Limited Company
- Company No. 02913927
- Last Updated: 01 Mar 2024
Company Profile
BCS SUPPLIES LTD was incorporated on Tuesday, March 29, 1994 as a Private Limited Company with registered address in BRIGHTON. BCS SUPPLIES LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 30 years 6 months and 21 days.
| Name | BCS SUPPLIES LTD |
|---|---|
| Company number | 02913927 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A VALE ROAD PORTSLADE BRIGHTON BN41 1GD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Benjamin Ferrer Nationality: English,Spanish |
Dates: Thursday, August 1, 2019 - present
significant influence or control
|
| Bcs Group Holdings Limited Vale Road, Portslade, BN41 1GD |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jane Louise King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geoffrey Martin King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCS SUPPLIES LTD | 29 Mar 1994 |
| SHIP-SHAPE PRODUCTS LIMITED | 19 Aug 2020 |