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BCS GROUP HOLDINGS LIMITED

Active
07753647·incorporated 2011-08-26

BCS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 August 2011 at Companies House (number 07753647; OpenRegistry canonical ID GB-07753647-bcs-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-26
Registered Address
35A VALE ROAD, PORTSLADE, BRIGHTON, BN41 1GD, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BCS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

BCS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Catherine Ferrer born 1982 resident in England, British national. Notified 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Ferrer born 1979 resident in England, British national. Notified 2016-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ben Ferrer born 1979 resident in England, British national. Notified 2016-06-01. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine Ferrer born 1982 resident in England, British national. Notified 2016-08-26. Ceased 2016-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BCS GROUP HOLDINGS LIMITED has previously traded as:

  • BRIGHTON CATERING SUPPLIES LTD (until 2023-10-03)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Brighton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07753647.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.