BCAS CONSULTING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BCAS CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BCAS CONSULTING LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04093343. The accounts status is AUDIT EXEMPTION SUBSI.
BCAS CONSULTING LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04093343. The accounts status is AUDIT EXEMPTION SUBSI.
BCAS CONSULTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
CALIGULA LIMITED (until 09/09/2013)
CALIGULA LIMITED (until 09/09/2013)
BIBBY CONSULTING & SUPPORT LIMITED (until 04/09/2013)
MHL SUPPORT LIMITED (until 15/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2022 | 29/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2013-08-14 | CURRENT |
| ELOISE WANN | Sep 1977 | British | Director | 2019-09-16 | CURRENT |
| TIMOTHY RICHARD LEE | Aug 1950 | British | Director | 2000-10-19 UNTIL 2001-01-05 | RESIGNED |
| MS JENNY INGLEBY | Nov 1976 | British | Director | 2013-08-14 UNTIL 2021-03-31 | RESIGNED |
| MR MARC KNUTH SCHRODER | Nov 1971 | German | Director | 2007-12-10 UNTIL 2009-07-31 | RESIGNED |
| MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2008-08-29 UNTIL 2013-08-14 | RESIGNED |
| ALASTAIR MCROBERTS | Jan 1961 | British | Director | 2000-10-19 UNTIL 2001-10-31 | RESIGNED |
| MR MICHAEL JOHN FLEMING SLADE | Sep 1945 | British | Director | 2009-12-01 UNTIL 2013-08-14 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2010-06-21 UNTIL 2012-07-18 | RESIGNED |
| MR PAUL JEFFREY LILLICO | May 1972 | British | Director | 2013-08-14 UNTIL 2017-04-19 | RESIGNED |
| LILLIAN STELLA STARKIE | Oct 1960 | British | Director | 2012-04-01 UNTIL 2013-09-13 | RESIGNED |
| NICHOLAS ROBERT MCKAY | Mar 1960 | British | Director | 2000-10-19 UNTIL 2007-05-11 | RESIGNED |
| MRS JANE ADEY | Jun 1961 | British | Nominee Director | 2000-10-19 UNTIL 2000-10-19 | RESIGNED |
| UK COMPANYSHOP LTD | Nominee Secretary | 2000-10-19 UNTIL 2000-10-19 | RESIGNED | ||
| MR JONATHAN STUART LLOYD | Oct 1951 | Secretary | 2000-10-19 UNTIL 2001-01-05 | RESIGNED | |
| MICHAEL ERNEST DAVIS | Oct 1943 | British | Secretary | 2001-01-09 UNTIL 2008-03-12 | RESIGNED |
| MR LEE JOHN CADDY | Mar 1970 | British | Secretary | 2008-03-12 UNTIL 2010-05-31 | RESIGNED |
| UK BUSINESS FORMATIONS LIMITED | Corporate Director | 2000-10-19 UNTIL 2000-10-19 | RESIGNED | ||
| DIGBY MARRITT JONES | Oct 1985 | British | Director | 2004-04-01 UNTIL 2006-12-19 | RESIGNED |
| BERNARD WILLIAM HAMPSON | Feb 1942 | British | Director | 2001-02-23 UNTIL 2009-09-24 | RESIGNED |
| MR BRIAN DAVID HERDMAN | May 1958 | British | Director | 2000-10-19 UNTIL 2001-01-05 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 2006-12-19 UNTIL 2009-05-01 | RESIGNED |
| MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2007-11-20 UNTIL 2011-12-31 | RESIGNED |
| MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2010-06-21 UNTIL 2013-03-28 | RESIGNED |
| MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2009-05-01 UNTIL 2010-06-21 | RESIGNED |
| MICHAEL ERNEST DAVIS | Oct 1943 | British | Director | 2002-09-12 UNTIL 2009-09-24 | RESIGNED |
| SUSAN PATRICIA CARNWELL | Mar 1966 | British | Director | 2012-08-01 UNTIL 2014-05-20 | RESIGNED |
| MR LEE JOHN CADDY | Mar 1970 | British | Director | 2006-02-16 UNTIL 2010-05-31 | RESIGNED |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2006-12-19 UNTIL 2007-11-20 | RESIGNED |
| LAURENCE BEGLEY | Aug 1960 | British | Director | 2007-03-12 UNTIL 2013-01-15 | RESIGNED |
| JACQUELINE BARKER | Nov 1962 | British | Director | 2012-03-01 UNTIL 2013-08-14 | RESIGNED |
| EARLY BIRD ASSOCIATES LIMITED | Corporate Director | 2001-12-28 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citation Holdings Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |