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BCS PRODUCTS LIMITED

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

This company is commonly known as Bcs Products Limited. The company was founded 22 years ago and was given the registration number 04246694. The firm's registered office is in SCUNTHORPE. You can find them at 20 Bcs Products Ltd, 20 Midland Road, Scunthorpe, North Lincolnshiire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BCS PRODUCTS LIMITED
Company Number:04246694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20 Bcs Products Ltd, 20 Midland Road, Scunthorpe, North Lincolnshiire, DN16 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Lodge, 25 Woods Meadow, Hibaldstow, DN20 9ES

Secretary20 July 2001Active
Holly Lodge, 25 Woods Meadow, Hibaldstow, Nr Brigg, United Kingdom, DN20 9ES

Director01 October 2013Active
Holly Lodge, 25 Woods Meadow Hibaldstow, Brigg, DN20 9ES

Director20 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2001Active

People with Significant Control

Mr Lee Garry Norris
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20, Midland Road, Scunthorpe, England, DN16 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elizabeth Ann Norris
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20, Midland Road, Scunthorpe, England, DN16 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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