Bct Holdings Limited (number 06300599) is a private limited company created on 2007-07-03. This company can be found at 34 Brearley Street, Hockley, Birmingham B19 3NR. Bct Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Bct Holdings Limited
Number 06300599
Date of Incorporation: July 3, 2007
End of financial year: 30 September
Address: 34 Brearley Street, Hockley, Birmingham, B19 3NR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Susan S. (appointed on 03 July 2007), John S. (appointment date: 03 July 2007). 1 secretary is in the company: Susan S. (appointed on 03 July 2007). The Companies House indexes 5 persons of significant control, namely: Birmingham Electrical Training Group Limited can be found at Hockley, B19 3NR Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2023-09-30
Current Assets 3,397 3,382 2,217 1,889 2,776 1,746 185,746 -
Fixed Assets 278,410 279,410 279,410 279,410 279,410 278,100 278,100 -
Number Shares Allotted - 2 - - - - - 2
Shareholder Funds 413 353 - - - - - -
Tangible Fixed Assets 1,310 1,310 - - - - - -
Total Assets Less Current Liabilities 413 353 220 142 29 589 150,439 -

People with significant control

Birmingham Electrical Training Group Limited
28 April 2021
Address 34 Brearley Street Hockley, Birmingham, West Midlands, B19 3NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Birmingham
Registration number 04392052
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
3 July 2016 - 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Susan S.
3 July 2016 - 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Susan S.
6 April 2016 - 3 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
6 April 2016 - 3 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates July 3, 2023
filed on: 18th, July 2023 | confirmation statement
Free Download (3 pages)