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BCS AIS U.K. LIMITED

Active
11092556·incorporated 2017-12-01

BCS AIS U.K. LIMITED is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11092556; OpenRegistry canonical ID GB-11092556-bcs-ais-u-k-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 4,836 active companies registered in Burnley (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
GROUP FIRST HOUSE SUITE 201 12A MEAD WAY, PADIHAM, BURNLEY, BB12 7NG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

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

Persons with significant control

BCS AIS U.K. LIMITED has 2 persons with significant control on file:

  • Mr Laisheng Wang born 1964 resident in Hong Kong, Chinese national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laichun Wang born 1967 resident in Hong Kong, Chinese national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Stadt Friedrichshafen. Notified 2017-12-01. Ceased 2018-05-15.
    • Has significant influence or control
  • Bcs Automotive Interface Solutions Limited. Notified 2018-05-15. Ceased 2023-12-18.
    • Has significant influence or control
  • Bcs Automotive Interface Solution (Suzhou) Co. Ltd. Notified 2023-12-31. Ceased 2026-01-01.
    • Owns 75% or more of shares

Similar UK companies

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