OpenCompanies

BCS Group Holdings Limited

Company number
07753647
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2011
Nature of business
Activities of distribution holding companies

Registered office

35a Vale Road
Portslade
Brighton
BN41 1GD

Previous names

  • Brighton Catering Supplies Ltd (until 3 Oct 2023)

Officers

NameRoleAppointedResigned
FERRER, Catherine Director 31 Aug 2017 31 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Catherine Ferrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2016 31 Aug 2016
Mr Ben Ferrer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2016 5 Jul 2019
Mrs Catherine Ferrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2017
Mr Benjamin Ferrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2016

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 £227,243 £10,839 0
30 Aug 2024 £217,243 £11,031 0
30 Aug 2023 £232,013 £8,993 3
30 Aug 2022 £299,473 £35,543 4
30 Aug 2021 £237,473 £6,121 4
31 Aug 2020 £58,803 £154,199 5
31 Aug 2019 -£15,418 £41,857 6
31 Aug 2018 -£26,978 £33,026 5
31 Aug 2017 -£211,351 £16,389 5
31 Aug 2016 -£137,746 £61,805 -
31 Aug 2015 -£159,143 £46 -
30 Aug 2014 -£175,532 £298 -
31 Aug 2013 -£120,053 £28,842 -
31 Aug 2012 - £8,694 -

Connections

Controls

Companies at the same address

Data