Bcs Automotive Interface Solutions Limited. Head office in Burnley. Check Director.

Bcs Automotive Interface Solutions Limited, Burnley

Bcs Automotive Interface Solutions Limited is a private limited company. Registered at Group First House,Suite 201, 12A, Mead Way, Padiham, Burnley BB12 7NG, this 6 years old company was incorporated on 2017-08-11 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Tien-Sung W. (appointed on 13 July 2020), Laichun W. (appointed on 11 March 2019), Lingling Y. (appointed on 11 March 2019).

About
Name: Bcs Automotive Interface Solutions Limited
Number: 10911298
Incorporation date: 2017-08-11
End of financial year: 31 December


Address:	Group First House,suite 201, 12A, Mead Way Padiham Burnley BB12 7NG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 70100 - Activities of head offices

Company staff

People with significant control

Laisheng W.

28 April 2021

Nature of control:	significiant influence or control

Laichun W.

8 April 2019

Nature of control:	significiant influence or control

Laisheng W.

11 August 2017 - 8 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bcs Automotive Interface Solutions Limited confirmation statement filing is 2023-10-14. The most recent one was filed on 2022-09-30. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Laisheng W. who has substantial control or influence. Laichun W. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, January 2024 \| accounts	Free Download (82 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, January 2024 \| accounts	Free Download (82 pages)
SH20	Statement by Directors filed on: 12th, December 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 12th December 2023: 1089160972.00 USD filed on: 12th, December 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, December 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/12/23 filed on: 12th, December 2023 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/12/23 filed on: 12th, December 2023 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 3rd October 2023: 1087860972.00 USD filed on: 11th, December 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd November 2023: 1089160972.00 USD filed on: 11th, December 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th September 2023: 1072860972.00 USD filed on: 27th, November 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2023: 1077860972.00 USD filed on: 27th, November 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2023: 1057860972.00 USD filed on: 25th, October 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 8th August 2023: 1067860972.00 USD filed on: 25th, October 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th June 2023: 1047860972.00 USD filed on: 1st, August 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2023: 1042860972.00 USD filed on: 31st, July 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, July 2023 \| accounts	Free Download (87 pages)
AUD	Resignation of an auditor filed on: 10th, July 2023 \| auditors	Free Download (2 pages)
SH01	Statement of Capital on 19th May 2023: 1037860972.00 USD filed on: 10th, July 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 25th April 2023: 1032860972.00 USD filed on: 6th, July 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2023: 1022860972.00 USD filed on: 20th, April 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 9th February 2023: 1012860972.00 USD filed on: 6th, March 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2022: 997860972.00 USD filed on: 11th, January 2023 \| capital	Free Download (3 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th February 2022: 911379303.00 USD filed on: 17th, February 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, February 2022 \| accounts	Free Download (99 pages)
SH01	Statement of Capital on 10th December 2021: 891379303.00 USD filed on: 24th, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2021: 876379303.00 USD filed on: 1st, November 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 24th September 2021: 866379303.00 USD filed on: 8th, October 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2021: 846379303.00 USD filed on: 30th, June 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2021: 843379303.00 USD filed on: 30th, June 2021 \| capital	Free Download (3 pages)
AD01	Address change date: 19th April 2021. New Address: Group First House,Suite 201, 12a, Mead Way Padiham Burnley BB12 7NG. Previous address: Group First House Mead Way Padiham Burnley Lancashire BB12 7NG England filed on: 19th, April 2021 \| address	Free Download (1 page)
AD01	Address change date: 22nd March 2021. New Address: Group First House Mead Way Padiham Burnley Lancashire BB12 7NG. Previous address: Milner House 14 Manchester Square London W1U 3PP England filed on: 22nd, March 2021 \| address	Free Download (1 page)
TM01	14th January 2021 - the day director's appointment was terminated filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (90 pages)
SH01	Statement of Capital on 18th December 2020: 772173993.00 USD filed on: 31st, December 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2020: 802173668.00 USD filed on: 31st, December 2020 \| capital	Free Download (4 pages)
AD01	Address change date: 9th November 2020. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 3rd Floor 35 Soho Square London W1D 3QX England filed on: 9th, November 2020 \| address	Free Download (1 page)
CH01	On 20th July 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CH01	On 26th July 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CH01	On 13th July 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2020 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2020 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	13th July 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 30th April 2020: 772173992.00 USD filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2020: 572493354.00 USD filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2020: 655339909.00 USD filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, August 2019 \| resolution	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (64 pages)
AA01	Accounting reference date changed from 31st August 2018 to 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	11th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 20th December 2018: 491000000.00 USD filed on: 10th, January 2019 \| capital	Free Download (4 pages)
AD01	Address change date: 2nd November 2017. New Address: 3rd Floor 35 Soho Square London W1D 3QX. Previous address: 35 Soho Square London W1D 3QX United Kingdom filed on: 2nd, November 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2017 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 11th August 2017: 481000000.00 USD capital

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