Bcs Sands Ltd EXETER


Founded in 2014, Bcs Sands, classified under reg no. 08908652 is an active company. Currently registered at 2 Barnfield Crescent EX1 1QT, Exeter the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Hayley B., Angela B. and Tracy C. and others. Of them, David B., Matthew C., Martyn S. have been with the company the longest, being appointed on 24 February 2014 and Hayley B. and Angela B. and Tracy C. have been with the company for the least time - from 26 January 2016. As of 22 May 2024, our data shows no information about any ex officers on these positions.

Bcs Sands Ltd Address / Contact

Office Address 2 Barnfield Crescent
Town Exeter
Post code EX1 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08908652
Date of Incorporation Mon, 24th Feb 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Hayley B.

Position: Director

Appointed: 26 January 2016

Angela B.

Position: Director

Appointed: 26 January 2016

Tracy C.

Position: Director

Appointed: 26 January 2016

David B.

Position: Director

Appointed: 24 February 2014

Matthew C.

Position: Director

Appointed: 24 February 2014

Martyn S.

Position: Director

Appointed: 24 February 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martyn S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Martyn S.

Notified on 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6-4 700       
Balance Sheet
Cash Bank On Hand  3 3543 0311 826101 95652 17387 59188 193
Current Assets 3 7003 354 1 826102 01952 23687 591 
Debtors63 700   6363  
Net Assets Liabilities -4 700106 453205 717     
Net Assets Liabilities Including Pension Asset Liability6-4 700       
Other Debtors     6363  
Reserves/Capital
Called Up Share Capital6300       
Profit Loss Account Reserve -5 000       
Shareholder Funds6-4 700       
Other
Average Number Employees During Period  6666666
Creditors 54 35110 870149 624243 077392 805240 314178 56776 843
Investments Fixed Assets 352 310352 310352 310352 310352 310352 310352 310352 310
Investments In Group Undertakings Participating Interests       352 310352 310
Net Current Assets Liabilities6-302 659-234 987-146 593-241 251-290 786-188 078-90 97611 350
Other Creditors 54 35110 870148 583242 351391 675239 165177 24675 791
Other Taxation Social Security Payable  8201 0417261 1301 1491 3211 052
Total Assets Less Current Liabilities649 651117 323205 717111 05961 524164 232261 334363 660
Accounting Period Subsidiary2 0152 016       
Accrued Liabilities 1 5001 5001 500     
Creditors Due After One Year 54 351       
Creditors Due Within One Year 306 359       
Investments In Group Undertakings 352 310352 310352 310352 310352 310352 310352 310 
Net Assets Liabilities Subsidiaries -394 249-271 997-280 541     
Number Shares Allotted3150       
Par Value Share11       
Percentage Class Share Held In Subsidiary  100100     
Profit Loss Subsidiaries 63 201277 748326 550     
Recoverable Value-added Tax 3 700       
Share Capital Allotted Called Up Paid3150       
Trade Creditors Trade Payables 19 2008 200      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024-04-05
filed on: 5th, April 2024
Free Download (6 pages)

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