Company Information for BCTI HOLDINGS LIMITED
SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET,
|
Company Registration Number
04499290
Private Limited Company
Active |
Company Name | ||
---|---|---|
BCTI HOLDINGS LIMITED | ||
Legal Registered Office | ||
SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET Other companies in CV5 | ||
Previous Names | ||
|
Company Number | 04499290 | |
---|---|---|
Company ID Number | 04499290 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:57:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL MCMEEKING |
||
ANGUS GILCHRIST MCMEEKING |
||
PAULINE MCMEEKING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK COUNTRY BREWERY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
BLACK COUNTRY ALES HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2018-01-16 | |
FIRESIDE INNS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
BLACK COUNTRY TRADITIONAL INNS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
BLACK COUNTRY BREWERY LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900042 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of John Michael Mcmeeking on 2019-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 044992900023 | |
RES15 | CHANGE OF COMPANY NAME 08/02/20 | |
CERTNM | COMPANY NAME CHANGED BLACK COUNTRY TRADITIONAL INNS LIMITED CERTIFICATE ISSUED ON 17/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/04/2017 | |
MR05 | ||
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE MCMEEKING / 01/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/07/2016 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 101 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 22/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900017 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900024 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900016 | |
AP01 | DIRECTOR APPOINTED PAULINE MCMEEKING | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992900005 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GILCHRIST MCMEEKING / 11/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCMEEKING / 11/08/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
88(2)R | AD 28/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1133669 | Active | Licenced property: TANSEY GREEN ROAD UNIT 4 PENSNETT BRIERLEY HILL PENSNETT GB DY5 4TL. Correspondance address: TANSEY GREEN ROAD UNIT 4 BRIERLEY HILL GB DY5 4TL |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 37 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC. | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONWAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 626,780 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 564,700 |
Creditors Due Within One Year | 2012-07-31 | £ 564,700 |
Creditors Due Within One Year | 2011-07-31 | £ 944,904 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Provisions For Liabilities Charges | 2012-07-31 | £ 36,494 |
Provisions For Liabilities Charges | 2012-07-31 | £ 36,494 |
Provisions For Liabilities Charges | 2011-07-31 | £ 33,692 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCTI HOLDINGS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 361,467 |
Cash Bank In Hand | 2012-07-31 | £ 242,795 |
Cash Bank In Hand | 2012-07-31 | £ 242,795 |
Cash Bank In Hand | 2011-07-31 | £ 580,938 |
Current Assets | 2013-07-31 | £ 1,758,829 |
Current Assets | 2012-07-31 | £ 1,167,826 |
Current Assets | 2012-07-31 | £ 1,167,826 |
Current Assets | 2011-07-31 | £ 1,331,585 |
Debtors | 2013-07-31 | £ 1,263,327 |
Debtors | 2012-07-31 | £ 801,762 |
Debtors | 2012-07-31 | £ 801,762 |
Debtors | 2011-07-31 | £ 630,642 |
Fixed Assets | 2013-07-31 | £ 683,262 |
Fixed Assets | 2012-07-31 | £ 841,500 |
Fixed Assets | 2012-07-31 | £ 841,500 |
Fixed Assets | 2011-07-31 | £ 1,031,205 |
Shareholder Funds | 2013-07-31 | £ 1,814,967 |
Shareholder Funds | 2012-07-31 | £ 1,408,132 |
Shareholder Funds | 2012-07-31 | £ 1,408,132 |
Shareholder Funds | 2011-07-31 | £ 1,384,194 |
Stocks Inventory | 2013-07-31 | £ 134,035 |
Stocks Inventory | 2012-07-31 | £ 123,269 |
Stocks Inventory | 2012-07-31 | £ 123,269 |
Stocks Inventory | 2011-07-31 | £ 120,005 |
Tangible Fixed Assets | 2013-07-31 | £ 683,262 |
Tangible Fixed Assets | 2012-07-31 | £ 841,500 |
Tangible Fixed Assets | 2012-07-31 | £ 841,500 |
Tangible Fixed Assets | 2011-07-31 | £ 1,031,205 |
Debtors and other cash assets
BCTI HOLDINGS LIMITED owns 1 domain names.
bcti.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BCTI HOLDINGS LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |