| Company Name | B.C.S. (Yorkshire) Limited |
|---|---|
| Director | Bryn William Caffyn |
| Company Status | Active |
| Company Number | 05380477 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Bryn William Caffyn |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH |
| Secretary Name | Rebecca Joanne Caffyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Telephone | 01484 718444 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £1 | Bryn William Caffyn 80.00% Ordinary |
|---|---|
| 2 at £1 | Rebecca Joanne Caffyn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,070 |
| Cash | £27,777 |
| Current Liabilities | £13,556 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 January 2016 | Director's details changed for Bryn William Caffyn on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Bryn William Caffyn on 27 January 2016 (2 pages) |
| 27 January 2016 | Secretary's details changed for Rebecca Joanne Caffyn on 27 January 2016 (1 page) |
| 27 January 2016 | Secretary's details changed for Rebecca Joanne Caffyn on 27 January 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 October 2013 | Registered office address changed from 38 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 38 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH on 23 October 2013 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Bryn William Caffyn on 2 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Bryn William Caffyn on 2 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Bryn William Caffyn on 2 March 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 20 May 2005 | Ad 30/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 May 2005 | Ad 30/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 April 2005 | Resolutions
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| 7 April 2005 | Resolutions
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| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Incorporation (16 pages) |
| 2 March 2005 | Incorporation (16 pages) |