BCS (ELECTRICAL AND BUILDING) LTD
UNIT 7 ROTHERHITHE BUSINESS ESTATE, ROTHERHITHE NEW ROAD, LONDON SE16 3EH- Active
- Private Limited Company
- Company No. 03347301
- Last Updated: 01 Mar 2024
Company Profile
BCS (ELECTRICAL AND BUILDING) LTD was incorporated on Tuesday, April 8, 1997 as a Private Limited Company with registered address in LONDON. BCS (ELECTRICAL AND BUILDING) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 10 months and 17 days.
| Name | BCS (ELECTRICAL AND BUILDING) LTD |
|---|---|
| Company number | 03347301 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ROTHERHITHE BUSINESS ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3EH |
|---|---|
| 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 |
|---|---|
| Qubic Trustees Ltd Rotherhithe Business Estate, Rotherhithe New Road, SE16 3EH |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin David Beaumont Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Nicholas Henney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BCS (ELECTRICAL AND BUILDING) LTD | 08 Apr 1997 |
| C BEAUMONT LIMITED | 12 Dec 2012 |
| BEAUMONT CONSTRUCTION SERVICES LTD | 14 May 2013 |