B.C.S.HOLDINGS LIMITED

B.C.S.HOLDINGS LIMITED is an active private limited company, incorporated on 1 January 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B.C.S.HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	46 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

B.C.S.HOLDINGS LIMITED

Directors

(The company's officers)

AMANDA DAWN FONTANARROSA

(~53 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 03/03/1992

CAROLYN MARY REEVELL

(~78 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

MR. NICHOLAS LAMB REEVELL

(~77 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/1991

CAROLYN MARY REEVELL

(~78 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

Shareholders

(Persons of Significant Control)

Mrs Carolyn Mary Reevell

(~78 year old British national)

46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Owns between 50% and 75% of the shares.

Notified on 03/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)