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BCS Luminaires Ltd

BCS Luminaires Ltd is a dissolved company incorporated on 7 July 1999 with the registered office located in London, Greater London. BCS Luminaires Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03802274
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BCS Luminaires Ltd
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 May 2022 (3 years ago)
Previous address was Deveonshire House 60 Goswell Road London EC1M 7AD
Telephone
01732370900
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Dennis Richard Whittington
Director • PSC • British • Lives in England • Born in Dec 1942
Mrs Jean Margaret Whittington
Director • Securities Administation • British • Lives in England • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barwit Control Systems (Mechanical Handling) Ltd
Mr Dennis Richard Whittington and Mrs Jean Margaret Whittington are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£178.29K
Decreased by £85.98K (-33%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£249.6K
Decreased by £141.07K (-36%)
Total Liabilities
-£21.03K
Decreased by £77.44K (-79%)
Net Assets
£228.58K
Decreased by £63.63K (-22%)
Debt Ratio (%)
8%
Decreased by 16.78% (-67%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Declaration of Solvency
4 Years Ago on 10 Mar 2021
Full Accounts Submitted
4 Years Ago on 18 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Jul 2020
Full Accounts Submitted
5 Years Ago on 5 Mar 2020
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Ronald James Mcarthur Resigned
6 Years Ago on 3 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2022
Registered office address changed from Deveonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 6 Apr 2022
Resolutions
Submitted on 10 Mar 2021
Declaration of solvency
Submitted on 10 Mar 2021
Registered office address changed from 16 Sovereign Way Tonbridge Kent TN9 1RS to Deveonshire House 60 Goswell Road London EC1M 7AD on 10 March 2021
Submitted on 10 Mar 2021
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 18 Feb 2021
Confirmation statement made on 7 July 2020 with no updates
Submitted on 14 Jul 2020
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Repayment History
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