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BCS Render Systems Limited

BCS Render Systems Limited is an active company incorporated on 27 May 2014 with the registered office located in Newton Aycliffe, County Durham. BCS Render Systems Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09055909
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
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Contact
Address
Bcs Render Systems Limited Hilton Road
Newton Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EN
England
Address changed on 26 Apr 2023 (2 years 8 months ago)
Previous address was Unit F6 Morton Park Way Yarm Road Darlington County Durham DL1 4PQ United Kingdom
Telephone
01325468000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adrian Veitch
Director • British • Lives in England • Born in Mar 1967
Daniel Graham Joseph Carter
Director • British • Lives in England • Born in Mar 1990
Mr Daniel Graham Joseph Carter
PSC • British • Lives in England • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.C. Stewart Limited
Daniel Graham Joseph Carter is a mutual person.
Active
Fairfield Elms Limited
Daniel Graham Joseph Carter is a mutual person.
Active
BCS Insulation Limited
Daniel Graham Joseph Carter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£104.82K
Decreased by £3.78K (-3%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£932.52K
Increased by £90.82K (+11%)
Total Liabilities
-£505.22K
Increased by £54.26K (+12%)
Net Assets
£427.3K
Increased by £36.56K (+9%)
Debt Ratio (%)
54%
Increased by 0.6% (+1%)
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Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Nov 2025
Accounting Period Extended
1 Month Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Geoffrey Bunn Resigned
4 Months Ago on 31 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Mr Adrian Veitch Appointed
1 Year 9 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
Daniel Carter Resigned
2 Years 2 Months Ago on 23 Oct 2023
Mr Daniel Carter Appointed
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Previous accounting period shortened from 3 November 2025 to 31 October 2025
Submitted on 21 Nov 2025
Previous accounting period extended from 31 May 2025 to 3 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Geoffrey Bunn as a secretary on 31 August 2025
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mr Adrian Veitch as a director on 1 April 2024
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Termination of appointment of Daniel Carter as a director on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Daniel Carter as a director on 23 October 2023
Submitted on 23 Oct 2023
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Repayment History
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