OpenCompanies

BCS Audio Limited

Company number
07925394
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2012
Nature of business
Dormant Company
Corporate group
Solotech UK Corporation Ltd (10 companies)

Registered office

Unit 1 Connexion Il
Blythe Gate
Solihull
B90 8DX

Control

NameNature of controlNotifiedCeased
Mr David Ernest Shepherd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Sep 2019
Mrs Lindsey Gay Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Sep 2019
Stephane Lefebvre Significant Influence Or Control 1 Feb 2026
Julio Philip Nicolas D'Abreu Significant Influence Or Control 1 Feb 2026
Sse Audio Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2019

Accounts

Year ended Net assets Cash Employees
22 Feb 2025 - - -
25 Feb 2024 Dormant £100 - 2
25 Feb 2023 Dormant £100 - 2
26 Feb 2022 Dormant - - 0
27 Feb 2021 - - 22
31 Dec 2019 £2,239,183 - 22
31 Mar 2019 £2,279,444 £581,793 20
31 Mar 2018 £1,220,337 £470,068 23
31 Mar 2017 £915,754 £244,558 23
31 Mar 2016 £747,821 £432,599 -
31 Mar 2015 £585,592 £136,490 -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Owned by

BCS Audio Limited → SSE Audio Group Holdings LimitedSolotech UK Corporation Ltd

Companies at the same address

Data