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BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcs Automotive Interface Solutions Limited. The company was founded 6 years ago and was given the registration number 10911298. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
Company Number:10911298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group First House,Suite 201, 12a,, Mead Way, Padiham, Burnley, England, BB12 7NG

Director11 March 2019Active
3rd Floor, 35, Soho Square, London, England, W1D 3QX

Director13 July 2020Active
Group First House,Suite 201, 12a,, Mead Way, Padiham, Burnley, England, BB12 7NG

Director11 March 2019Active
3rd Floor, 35, Soho Square, London, England, W1D 3QX

Director11 March 2019Active
Group First House,Suite 201, 12a,, Mead Way, Padiham, Burnley, England, BB12 7NG

Director13 July 2020Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director11 March 2019Active
35 Soho Square, London, United Kingdom, W1D 3QX

Director11 August 2017Active

People with Significant Control

Laisheng Wang
Notified on:28 April 2021
Status:Active
Date of birth:December 1964
Nationality:Hong Konger
Country of residence:England
Address:Group First House,Suite 201, 12a,, Mead Way, Burnley, England, BB12 7NG
Nature of control:
  • Significant influence or control
Laichun Wang
Notified on:08 April 2019
Status:Active
Date of birth:June 1967
Nationality:Chinese
Country of residence:England
Address:Group First House,Suite 201, 12a,, Mead Way, Burnley, England, BB12 7NG
Nature of control:
  • Significant influence or control
Mr Laisheng Wang
Notified on:11 August 2017
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:United Kingdom
Address:35 Soho Square, London, United Kingdom, W1D 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

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2023-12-12Capital

Capital statement capital company with date currency figure.

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2023-12-12Capital

Legacy.

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2023-12-12Insolvency

Legacy.

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2023-12-12Resolution

Resolution.

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2023-12-12Insolvency

Legacy.

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2023-12-12Capital

Legacy.

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2023-12-11Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-11-27Capital

Capital allotment shares.

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2023-11-27Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-07-10Auditors

Auditors resignation company.

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2023-07-10Capital

Capital allotment shares.

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2023-07-06Capital

Capital allotment shares.

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2023-04-20Capital

Capital allotment shares.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-06Capital

Capital allotment shares.

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