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BCS GROUP HOLDINGS LIMITED

Company number 07753647

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr Benjamin Ferrer on 5 March 2024	View PDF Director's details changed for Mr Benjamin Ferrer on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CERTNM	Company name changed brighton catering supplies LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed brighton catering supplies LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 August 2022	View PDF Total exemption full accounts made up to 30 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 30 August 2021	View PDF Total exemption full accounts made up to 30 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to 35a Vale Road Portslade Brighton BN41 1GD on 9 September 2021	View PDF Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to 35a Vale Road Portslade Brighton BN41 1GD on 9 September 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC04	Change of details for Mr Ben Ferrer as a person with significant control on 5 July 2019	View PDF Change of details for Mr Ben Ferrer as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of Ben Ferrer as a person with significant control on 5 July 2019	View PDF Cessation of Ben Ferrer as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Mr Ben Ferrer on 4 July 2019	View PDF Director's details changed for Mr Ben Ferrer on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AD01	Registered office address changed from C/O Ggs Chartered Accountants 12a Marlborough Place Brighton BN1 1WN England to 12a Marlborough Place Brighton BN1 1WN on 27 June 2019	View PDF Registered office address changed from C/O Ggs Chartered Accountants 12a Marlborough Place Brighton BN1 1WN England to 12a Marlborough Place Brighton BN1 1WN on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	PSC01	Notification of Catherine Ferrer as a person with significant control on 1 September 2017	View PDF Notification of Catherine Ferrer as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	MR04	Satisfaction of charge 077536470002 in full	View PDF Satisfaction of charge 077536470002 in full - link opens in a new window - 1 page (1 page)

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BCS GROUP HOLDINGS LIMITED

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