Bcs 2012 Holdings Limited is a private limited company situated at Farnhurst Farm Guildford Road, Alfold, Cranleigh GU6 8JS. Incorporated on 2020-07-17, this 3-year-old company is run by 2 directors.
Director Laura H., appointed on 17 July 2020. Director Emily N., appointed on 17 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-16 and the deadline for the next filing is 2024-07-30. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Farnhurst Farm Guildford Road |
| Office Address2 | Alfold |
| Town | Cranleigh |
| Post code | GU6 8JS |
| Country of origin | United Kingdom |
| Registration Number | 12750101 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2020
Position: Director
Appointed: 17 July 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Emily N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura H. This PSC owns 25-50% shares and has 25-50% voting rights.
Emily N.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura H.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 270 060 | 460 136 | 597 736 |
| Other | |||
| Accrued Liabilities Deferred Income | 601 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 865 000 | 601 | 537 324 |
| Dividends Paid On Shares | 135 250 | 81 667 | 60 000 |
| Fixed Assets | 1 135 060 | 1 135 060 | 1 135 060 |
| Investments | 1 135 060 | 1 135 060 | 1 135 060 |
| Investments Fixed Assets | 1 135 060 | 1 135 060 | 1 135 060 |
| Investments In Other Entities Measured Fair Value | 1 135 060 | 1 135 060 | |
| Investments In Subsidiaries | 1 135 060 | 1 135 060 | 1 135 060 |
| Net Current Assets Liabilities | -601 | ||
| Other Creditors | 865 000 | 674 323 | 537 324 |
| Total Assets Less Current Liabilities | 1 135 060 | 1 134 459 | 1 135 060 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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