BCS MANUFACTURING LIMITED
Non-Trading
General Information
NAME
BCS MANUFACTURING LIMITED
COMPANY NUMBER
08535122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 7 months old)
WEBSITE
www.bcsmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
25/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B90 8DX
Telephone: 01329835761
TPS: No
Unit 1
Connexion Ii
Blythe Gate, Blythe Valley Park, Sh
SOLIHULL
B90 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCS MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034832) Appointed |
| 16/12/2024 | Nicolas Lavoie (929000908) has left the board |
| 12/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - 22/03/2021 (7 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Oct 1982 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SOLOTECH INC | N/A | N/A |
| SOLOTECH INC | N/A | N/A |
| SOLOTECH UK CORPORATION LTD | Active - Accounts Filed | View Report |
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCS AUDIO LIMITED | Non-Trading | View Report |
| BCS MANUFACTURING LIMITED | Non-Trading | View Report |
| CANEGREEN (HOLDINGS) LIMITED | Non-Trading | View Report |
| CANEGREEN LIMITED | Non-Trading | View Report |
| CAPITAL SOUND HIRE LIMITED | Non-Trading | View Report |
| ETA SOUND LTD | Non-Trading | View Report |
| SSE AUDIO GROUP LIMITED | Active - Accounts Filed | View Report |
| SSE HIRE LIMITED | Non-Trading | View Report |
| WIGWAM ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034832) Appointed |
| 16/12/2024 | Nicolas Lavoie (929000908) has left the board |
| 12/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/12/2021 | New Board Member Martin Tremblay (929000898) Appointed |
| 01/12/2021 | New Board Member Nicolas Lavoie (929000908) Appointed |
| 01/12/2021 | Alex James Penn (925622983) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Alex James Penn (925622983) Appointed |
| 24/03/2021 | David Ernest Shepherd (916622384) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/05/2013 | New Board Member David Ernest Shepherd (916622384) Appointed |
| 29/05/2013 | David Ernest Shepherd (917836632) has left the board |
| 21/05/2013 | New Board Member David Ernest Shepherd (917836632) Appointed |
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