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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 Overview

About Bcti Holdings Ltd
BCTI HOLDINGS LIMITED was founded on 2002-07-31 and has its registered office in West Midlands. The organisation's status is listed as "Active". Bcti Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCTI HOLDINGS LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE, 12 WARWICK
STREET, COVENTRY
WEST MIDLANDS
CV5 6ET
Other companies in CV5
 
Previous Names
BLACK COUNTRY TRADITIONAL INNS LIMITED17/08/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCTI HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAX LIMITED   AUDIT LINK LIMITED   BURROWS SCARBOROUGH LIMITED   PLATFORM ACCOUNTING LIMITED   TAX LINK LIMITED   VIRTUE ACCOUNTING LIMITED
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Company Officers of BCTI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL MCMEEKING
Company Secretary 2002-07-31
ANGUS GILCHRIST MCMEEKING
Director 2002-07-31
PAULINE MCMEEKING
Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-31 2002-07-31
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-31 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL MCMEEKING BLACK COUNTRY BREWERY LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
ANGUS GILCHRIST MCMEEKING BLACK COUNTRY ALES HOLDINGS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2018-01-16
ANGUS GILCHRIST MCMEEKING FIRESIDE INNS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ANGUS GILCHRIST MCMEEKING BLACK COUNTRY TRADITIONAL INNS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
ANGUS GILCHRIST MCMEEKING BLACK COUNTRY BREWERY LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-07AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-05-04RES13Resolutions passed:
  • Loan agreement/legal charge approved 21/04/2020
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900042
2020-01-27RES13Resolutions passed:
  • Legal charge 23/12/2019
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-20SH0123/12/19 STATEMENT OF CAPITAL GBP 103
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900038
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-01TM02Termination of appointment of John Michael Mcmeeking on 2019-03-15
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900027
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-11-14MR05All of the property or undertaking has been released from charge for charge number 044992900023
2017-08-17RES15CHANGE OF COMPANY NAME 08/02/20
2017-08-17CERTNMCOMPANY NAME CHANGED BLACK COUNTRY TRADITIONAL INNS LIMITED CERTIFICATE ISSUED ON 17/08/17
2017-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/04/2017
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/04/2017
2017-07-25MR05
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MRS PAULINE MCMEEKING / 01/07/2016
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MR ANGUS GILCHRIST MCMEEKING / 01/07/2016
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-31SH0124/02/17 STATEMENT OF CAPITAL GBP 101
2017-03-09RES13Resolutions passed:
  • Loan agreement 22/02/2017
  • ALTER ARTICLES
2017-03-09RES01ALTER ARTICLES 22/02/2017
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900026
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900017
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900009
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900025
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900024
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044992900016
2015-11-19AP01DIRECTOR APPOINTED PAULINE MCMEEKING
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0131/07/15 FULL LIST
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900023
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900022
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900021
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900020
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900019
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900018
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900017
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900016
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900013
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900012
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900011
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900010
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900009
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900008
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900014
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900007
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900006
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900015
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044992900005
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0131/07/14 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GILCHRIST MCMEEKING / 11/08/2014
2014-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCMEEKING / 11/08/2014
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 FULL LIST
2011-11-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-09AR0131/07/11 FULL LIST
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-13AR0131/07/10 FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-3188(2)RAD 28/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-25288bDIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-25288bSECRETARY RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW SECRETARY APPOINTED
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCTI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 37
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC.
2015-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Satisfied NATIONWAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-07-26 Satisfied BARCLAYS BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BCTI HOLDINGS LIMITED registering or being granted any patents
Domain Names

BCTI HOLDINGS LIMITED owns 1 domain names.

bcti.co.uk  

Trademarks
We have not found any records of BCTI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCTI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BCTI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCTI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCTI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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