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B.C.S. ELECTRICS (HOLDINGS) LIMITED

Active
07074828·incorporated 2009-11-12

B.C.S. ELECTRICS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 November 2009 at Companies House (number 07074828; OpenRegistry canonical ID GB-07074828-b-c-s-electrics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-12
Registered Address
40 CHARLTON GROVE, LEEDS, WEST YORKSHIRE, LS9 9JT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B.C.S. ELECTRICS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Antony Christopher Barnett born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Dean Peter Towers born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

B.C.S. ELECTRICS (HOLDINGS) LIMITED has previously traded as:

  • WAKECO (408) LIMITED (until 2009-12-16)

Similar UK companies

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