Brake Caliper Specialists Limited is a private limited company registered at Lyndhurst, 1 Cranmer Street, Nottingham NG10 1NJ. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Marc W., appointed on 14 June 2021.
The company is classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320). According to CH data there was a name change on 2020-09-09 and their previous name was Bcs Automotive Products Limited.
The last confirmation statement was filed on 2023-06-01 and the date for the subsequent filing is 2024-06-15. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Lyndhurst |
| Office Address2 | 1 Cranmer Street |
| Town | Nottingham |
| Post code | NG10 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 11179242 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 14 June 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Richard M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Deborah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard M.
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares |
Deborah M.
| Notified on | 27 May 2020 |
| Ceased on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard M.
| Notified on | 31 January 2018 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bcs Automotive Products | September 9, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, February 2024 |
accounts | Free Download (8 pages) |
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