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BCS ROBERTSON LTD

Company number 11147899

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2026 PSC01 Notification of William Joseph Lambert as a person with significant control on 1 June 2026
View PDF Notification of William Joseph Lambert as a person with significant control on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
25 Aug 2026 PSC01 Notification of Victoria Charlotte Fairman as a person with significant control on 1 June 2026
View PDF Notification of Victoria Charlotte Fairman as a person with significant control on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jul 2026 PSC07 Cessation of Aaron David Robertson as a person with significant control on 1 July 2026
View PDF Cessation of Aaron David Robertson as a person with significant control on 1 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 PSC07 Cessation of Bcs Group Holdings Limited as a person with significant control on 1 July 2026
View PDF Cessation of Bcs Group Holdings Limited as a person with significant control on 1 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 AD01 Registered office address changed from 35a Vale Road Portslade Brighton BN41 1GD England to 1 Penstone Park Lancing BN15 9AG on 22 July 2026
View PDF Registered office address changed from 35a Vale Road Portslade Brighton BN41 1GD England to 1 Penstone Park Lancing BN15 9AG on 22 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 TM01 Termination of appointment of Aaron David Robertson as a director on 22 July 2026
View PDF Termination of appointment of Aaron David Robertson as a director on 22 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 TM01 Termination of appointment of Ben Ferrer as a director on 22 July 2026
View PDF Termination of appointment of Ben Ferrer as a director on 22 July 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 9 pages (9 pages)
27 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Jun 2025 AA01 Previous accounting period shortened from 31 August 2025 to 31 May 2025
View PDF Previous accounting period shortened from 31 August 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AP01 Appointment of Mr William Lambert as a director on 5 June 2025
View PDF Appointment of Mr William Lambert as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP03 Appointment of Mr Benjamin Ferrer as a secretary on 5 June 2025
View PDF Appointment of Mr Benjamin Ferrer as a secretary on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP01 Appointment of Miss Victoria Charlotte Fairman as a director on 5 June 2025
View PDF Appointment of Miss Victoria Charlotte Fairman as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
15 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 PSC02 Notification of Bcs Group Holdings Limited as a person with significant control on 4 January 2025
View PDF Notification of Bcs Group Holdings Limited as a person with significant control on 4 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 PSC07 Cessation of Brighton Catering Supplies Ltd as a person with significant control on 4 January 2025
View PDF Cessation of Brighton Catering Supplies Ltd as a person with significant control on 4 January 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2024 CH01 Director's details changed for Mr Ben Ferrer on 5 March 2024
View PDF Director's details changed for Mr Ben Ferrer on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
16 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)