BCS GROUP HOLDINGS LIMITED
35A VALE ROAD, PORTSLADE, BRIGHTON BN41 1GD- Active
- Private Limited Company
- Company No. 07753647
- Last Updated: 01 Mar 2024
Company Profile
BCS GROUP HOLDINGS LIMITED was incorporated on Friday, August 26, 2011 as a Private Limited Company with registered address in BRIGHTON. BCS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 13 years 1 month and 24 days.
| Name | BCS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07753647 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2011 |
| 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 |
|---|---|
| Mrs Catherine Ferrer Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Ferrer Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Ferrer Nationality: British |
Dates: Friday, August 26, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Ferrer Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2025, (222 days left) |
| Latest accounts | 30 August 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCS GROUP HOLDINGS LIMITED | 26 Aug 2011 |
| BRIGHTON CATERING SUPPLIES LTD | 03 Oct 2023 |