BCS AUTOMOTIVE GLOBAL LIMITED
GROUP FIRST HOUSE, SUITE 201 12A MEADWAY, PADIHAM, BURNLEY BB12 7NG- Active
- Private Limited Company
- Company No. 10934459
- Last Updated: 01 Mar 2024
Company Profile
BCS AUTOMOTIVE GLOBAL LIMITED was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in BURNLEY. BCS AUTOMOTIVE GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 7 years 5 months and 27 days.
| Name | BCS AUTOMOTIVE GLOBAL LIMITED |
|---|---|
| Company number | 10934459 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP FIRST HOUSE, SUITE 201 12A MEADWAY PADIHAM BURNLEY BB12 7NG |
|---|---|
| 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 |
|---|---|
| Bcs Ais U.K. Limited Suite 201 12a Mead Way, Padiham, BB12 7NG |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Laisheng Wang Nationality: Chinese |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Laichun Wang Nationality: Chinese |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Bcs Automotive Interface Solutions Limited W1D 3QX |
Dates: Tuesday, August 29, 2017 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BCS AUTOMOTIVE GLOBAL LIMITED | 29 Aug 2017 |