BCSL HOLDINGS LIMITED

EDMUND PALMER HOUSE, MORTON PARK WAY, DARLINGTON  DL1 4XZ
  • Active
  • Private Limited Company
  • Company No. 05195165
  • Last Updated: 01 Mar 2024

Company Profile

BCSL HOLDINGS LIMITED was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in DARLINGTON. BCSL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 24 days.

Name BCSL HOLDINGS LIMITED
Company number 05195165
Company type Private Limited Company
Incorporation date 02 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address EDMUND PALMER HOUSE
MORTON PARK WAY
DARLINGTON
DL1 4XZ
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 Neil James Pentland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

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

Previous Names

Name Change Date
BCSL HOLDINGS LIMITED 02 Aug 2004