B.C. & T. Consultants Limited

Active02056951 Private limited company
Incorporated
22 September 1986 (40 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Limestone Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
Ash House Three Acres
Thornaby
Stockton-On-Tees
TS17 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born April 1992 (34)
Bennett, Lisa
Secretary · Appointed 20 December 2004
British
Director · Appointed 8 December 2000
British
Born August 1969 (57)
Officer history (9 former)
30 July 2026
Appointed Melville, Joe Alistair as Director
19 January 2024
Resigned Lloyd Jones, Lisa Michelle as Director
12 February 2010
Resigned Campbell, Ronald Leonard as Director
12 February 2010
Resigned Campbell, Linda as Director
20 December 2004
Resigned Harrison, Deborah as Director
20 December 2004
Appointed Lloyd Jones, Lisa Michelle as Director
20 December 2004
Resigned Dixon, Lesley Sharon as Secretary
20 December 2004
Resigned Birdsall, Elizabeth as Director
20 December 2004
Resigned Birdsall, Richard Ogden as Director
20 December 2004
Resigned Harrison, Timothy Robert as Director
20 December 2004
Appointed Bennett, Lisa as Secretary
8 December 2000
Appointed Lloyd-Jones, Gareth as Director
1 December 1997
Appointed Harrison, Deborah as Director
31 May 1995
Resigned Thompson, Donald Mason as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2024
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
British
Born August 1969 (57)
Limestone Holdings Limited
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 71994
Former controllers (2)
27 March 2024
Ceased Limestone Group Limited — Owns 75–100% of shares
23 December 2021
Ceased Gareth Lloyd-Jones — Owns 75–100% of shares

Financials

Net Assets
£1,317,977
Cash
£565,882
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £839,063 £1,317,977
Balance sheet detail
202420232022202120202019
Fixed Assets£85,338£71,795£18,517£22,881£25,279£44,933
Current Assets£1,625,083£1,540,441£1,810,965£1,644,650£1,857,867£1,551,599
Debtors£926,201£654,022£1,377,504£1,078,716£871,079£872,184
Cash£565,882£848,419£366,801£556,734£983,288£671,832
Creditors (< 1 year)£380,949£763,431£1,056,147£71,139£289,797£223,059
Net Current Assets£1,244,134£777,010£754,818£1,573,511£1,568,070£1,328,540
Net Assets£1,317,977£839,063
Shareholder Funds£1,317,977£839,063£773,335£1,596,392£1,593,349£1,373,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
30 July 2026Appointment of a director
9 July 2026Confirmation statement with no updates27 June 2026
10 September 2025Total exemption full accounts31 December 2024
27 June 2025Notification of a person with significant control
Show all recent filings

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