This company is commonly known as Bcti Holdings Limited. The company was founded 21 years ago and was given the registration number 04499290. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 56302 - Public houses and bars.
Name | : | BCTI HOLDINGS LIMITED |
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Company Number | : | 04499290 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 31 July 2002 | Active |
Sogreign House 12, Warwick Street, Coventry, England, CV5 6ET | Director | 20 August 2015 | Active |
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Secretary | 31 July 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 July 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 July 2002 | Active |
Mr Angus Gilchrist Mcmeeking | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | Sovereign House, 12 Warwick, West Midlands, CV5 6ET |
Nature of control | : |
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Mrs Pauline Mcmeeking | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Address | : | Sovereign House, 12 Warwick, West Midlands, CV5 6ET |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Accounts | Change account reference date company current extended. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-04 | Resolution | Resolution. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-27 | Resolution | Resolution. | Download |
2020-01-23 | Resolution | Resolution. | Download |
2020-01-20 | Capital | Capital allotment shares. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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