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BCSL HOLDINGS LIMITED - Edmund Palmer House, Morton Park Way, Darlington, DL1 4XZ, United Kingdom
Company Information
- Company registration number
- 05195165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edmund Palmer House
- Morton Park Way
- Darlington
- DL1 4XZ
- England Edmund Palmer House, Morton Park Way, Darlington, DL1 4XZ, England UK
Management
- Managing Directors
- PENTLAND, Neil James
- Company secretaries
- PENTLAND, Neil James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Age Of Company 2004-08-02 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Neil James Pentland
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
✓
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BCSL HOLDINGS LIMITED Company Description
- BCSL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05195165. Its current trading status is "live". It was registered 2004-08-02. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Edmund Palmer House .
Get BCSL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcsl Holdings Limited - Edmund Palmer House, Morton Park Way, Darlington, DL1 4XZ, United Kingdom
- 2004-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCSL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05195165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05195165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05195165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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change-person-secretary-company-with-change-date (2022-04-11) - CH03
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change-person-director-company-with-change-date (2022-04-11) - CH01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-secretary-company-with-change-date (2019-08-07) - CH03
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change-person-director-company-with-change-date (2019-08-07) - CH01
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change-to-a-person-with-significant-control (2019-08-07) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-05) - AA
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2007-09-28) - 363a
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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legacy (2005-08-10) - 363s
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keyboard_arrow_right 2004
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-08-09) - 288b
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legacy (2004-08-16) - 288a
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legacy (2004-09-01) - 395
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legacy (2004-09-13) - 123
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legacy (2004-12-09) - 287
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legacy (2004-12-08) - 88(2)R
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legacy (2004-12-08) - 88(3)
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legacy (2004-12-08) - 288a
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incorporation-company (2004-08-02) - NEWINC
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legacy (2004-12-09) - 225
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legacy (2004-09-16) - 288b
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legacy (2004-08-09) - 288a
