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BCTI HOLDINGS LIMITED

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

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.

Company Information

Name:BCTI HOLDINGS LIMITED
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:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Director31 July 2002Active
Sogreign House 12, Warwick Street, Coventry, England, CV5 6ET

Director20 August 2015Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Secretary31 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 2002Active

People with Significant Control

Mr Angus Gilchrist Mcmeeking
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Sovereign House, 12 Warwick, West Midlands, CV5 6ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pauline Mcmeeking
Notified on:01 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Sovereign House, 12 Warwick, West Midlands, CV5 6ET
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-04Resolution

Resolution.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Resolution

Resolution.

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2020-01-23Resolution

Resolution.

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2020-01-20Capital

Capital allotment shares.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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