BCS (ELECTRICAL AND BUILDING) LTD

Company number 03347301

Date	Type	Description	View / Download
31 May 2018	AD01	Registered office address changed from Unit 108 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN England to Unit 7 Rotherhithe Business Estate Rotherhithe New Road London SE16 3EH on 31 May 2018	(1 page)
31 May 2018	PSC04	Change of details for Mr Jamie Nicholas Henney as a person with significant control on 31 May 2018	(2 pages)
31 May 2018	PSC04	Change of details for Mr Colin David Beaumont as a person with significant control on 31 May 2018	(2 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(7 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 4	(4 pages)
21 Apr 2016	AD01	Registered office address changed from Unit J414 the Biscuit Factory Tower Bridge Business Complex, 100 Clements Road London SE16 4DG to Unit 108 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN on 21 April 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 4	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4	(4 pages)
20 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
08 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 May 2013	CERTNM	Company name changed beaumont construction services LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Dec 2012	CERTNM	Company name changed c beaumont LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2012	AA01	Previous accounting period shortened from 5 April 2012 to 31 March 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from 1 Marechal Niel Parade, Main Road Sidcup Kent DA14 6QF England on 26 June 2012	(1 page)