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Companies House/Birmingham/Company profile

BCT HOLDINGS LIMITED

Active
06300599·incorporated 2007-07-03

BCT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06300599; OpenRegistry canonical ID GB-06300599-bct-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
34 BREARLEY STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BCT HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr John William Sims born 1953 resident in England, British national. Notified 2016-07-03. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mary Sims born 1956 resident in England, British national. Notified 2016-07-03. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mary Sims born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John William Sims born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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