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BCS Solutions WM Ltd

BCS Solutions WM Ltd is a liquidation company incorporated on 5 September 2022 with the registered office located in Leeds, West Yorkshire. BCS Solutions WM Ltd was registered 3 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
14338231
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 4 September 2024 (1 year 3 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 173 days
For period 5 Sep30 Sep 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (5 months ago)
Address
Floor 2 10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Bret Havange
PSC • British • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 13 months
Cash in Bank
£171.53K
Turnover
Unreported
Employees
10
Total Assets
£212.67K
Total Liabilities
-£43.13K
Net Assets
£169.54K
Debt Ratio (%)
20%
Latest Activity
Registered Address Changed
1 Month Ago on 5 Nov 2025
Liquidator Appointed
1 Month Ago on 5 Nov 2025
Court Order to Wind Up
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Shane Moore Resigned
1 Year 4 Months Ago on 1 Aug 2024
Bret Havange (PSC) Appointed
1 Year 4 Months Ago on 1 Aug 2024
Shane Moore (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
Mr Shane Moore Details Changed
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Registered office address changed from Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 5 November 2025
Submitted on 5 Nov 2025
Appointment of a liquidator
Submitted on 5 Nov 2025
Order of court to wind up
Submitted on 23 Oct 2024
Cessation of Shane Moore as a person with significant control on 1 August 2024
Submitted on 11 Sep 2024
Notification of Bret Havange as a person with significant control on 1 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Shane Moore as a director on 1 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 11 Sep 2023
Repayment History
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