Bcs (electrical And Building) Ltd

General information

Name:

Bcs (electrical And Building) Limited

Office Address:

Unit 7 Rotherhithe Business Estate Rotherhithe New Road SE16 3EH London

Number: 03347301

Incorporation date: 1997-04-08

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcs (electrical And Building) began its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03347301. This business has been active for 27 years and it's currently active. This company's head office is situated in London at Unit 7 Rotherhithe Business Estate. Anyone can also locate the company by the postal code, SE16 3EH. It 's been eleven years from the moment This company's registered name is Bcs (electrical And Building) Ltd, but up till 2013 the business name was Beaumont Construction Services and before that, until 2012-12-12 this company was known under the name C Beaumont. This means it has used three different names. The enterprise's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. The business most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was filed on Saturday 8th April 2023.

Given the following firm's number of employees, it was vital to find further executives: Jamie H. and Colin B. who have been supporting each other since 2007 to fulfil their statutory duties for the following company. Moreover, the managing director's tasks are constantly backed by a secretary - Catherine B., who was chosen by this company 27 years ago. Another limited company has been appointed as one of the directors of this company: Qagdorm6 Ltd.

  • Previous company's names
  • Bcs (electrical And Building) Ltd 2013-05-14
  • Beaumont Construction Services Ltd 2012-12-12
  • C Beaumont Limited 1997-04-08

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 04 April 2019

Address: Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

Latest update: 27 March 2024

Jamie H.

Role: Director

Appointed: 24 May 2007

Latest update: 27 March 2024

Catherine B.

Role: Secretary

Appointed: 08 April 1997

Latest update: 27 March 2024

Colin B.

Role: Director

Appointed: 08 April 1997

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Qubic Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rotherhithe Business Estate, Rotherhithe New Road, SE16 3EH and was registered as a PSC under the reg no 06890768.

Qubic Trustees Ltd
Address: Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, SE16 3EH, England
Legal authority Companies Act
Legal form Private Ltd Co Registered In England
Country registered England
Place registered Register Of Companies
Registration number 06890768
Notified on 4 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin B.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie H.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
27
Company Age

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