Bcs Render Systems Limited

General information

Name:

Bcs Render Systems Ltd

Office Address:

Bcs Render Systems Limited Hilton Road Newton Aycliffe Business Park DL5 6EN Newton Aycliffe

Number: 09055909

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcs Render Systems came into being in 2014 as a company enlisted under no 09055909, located at DL5 6EN Newton Aycliffe at Bcs Render Systems Limited Hilton Road. The firm has been in business for ten years and its state is active. This company's principal business activity number is 43390 meaning Other building completion and finishing. Bcs Render Systems Ltd filed its account information for the period that ended on Tuesday 31st May 2022. The company's latest annual confirmation statement was submitted on Friday 1st September 2023.

Due to the company's growing number of employees, it was imperative to acquire further directors: Adrian V. and Daniel C. who have been cooperating for nearly one year to fulfil their statutory duties for the limited company. In order to find professional help with legal documentation, the limited company has been using the skills of Geoffrey B. as a secretary since May 2014.

Daniel C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adrian V.

Role: Director

Appointed: 01 April 2024

Latest update: 6 May 2024

Daniel C.

Role: Director

Appointed: 23 October 2023

Latest update: 6 May 2024

Geoffrey B.

Role: Secretary

Appointed: 27 May 2014

Latest update: 6 May 2024

People with significant control

Daniel C.
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
Geoffrey B.
Notified on 1 January 2017
Ceased on 19 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 February 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 October 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/10/23 (TM01)
filed on: 23rd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
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