BCT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bct Holdings Limited. The company was founded 17 years ago and was given the registration number 06300599. The firm's registered office is in BIRMINGHAM. You can find them at 34 Brearley Street, Hockley, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BCT HOLDINGS LIMITED |
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Company Number | : | 06300599 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 July 2007 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 34 Brearley Street, Hockley, Birmingham, West Midlands, B19 3NR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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34 Brearley Street, Hockley, Birmingham, England, B19 3NR | Secretary | 03 July 2007 | Active |
34 Brearley Street, Hockley, Birmingham, England, B19 3NR | Director | 03 July 2007 | Active |
34 Brearley Street, Hockley, Birmingham, England, B19 3NR | Director | 03 July 2007 | Active |
People with Significant Control
Birmingham Electrical Training Group Limited |
Notified on | : | 28 April 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 34 Brearley Street, Hockley, Birmingham, England, B19 3NR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr John William Sims |
Notified on | : | 03 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 34 Brearley Street, Hockley, Birmingham, England, B19 3NR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Susan Mary Sims |
Notified on | : | 03 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 34 Brearley Street, Hockley, Birmingham, England, B19 3NR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Susan Mary Sims |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 17 Great Hockings Lane, Webheath, Redditch, England, B97 5WL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr John William Sims |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 17 Great Hockings Lane, Webheath, Redditch, England, B97 5WL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)