BSC Filters Limited

Active02385881 Private limited company
Incorporated
18 May 1989 (37 years)
Industry
Manufacture of electronic components (26110)
Directors
Thomaz London
Peter Hardcastle
Andrew Arthur Stringer
Accounts type
Full
Region
Yorkshire
Address
Units 10-11
Sterling Park
York
YO30 4WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

London, Thomaz
Director · Appointed 31 March 2025
Brazilian,American
Born May 1978 (48)
Hardcastle, Peter
Director · Appointed 8 September 2022
British
Born June 1972 (54)
Stringer, Andrew Arthur
Director · Appointed 8 July 2014
British
Born June 1961 (65)
Officer history (21 former)
31 March 2025
Appointed London, Thomaz as Director
31 March 2025
Resigned Ruppersburg, Ronald as Director
8 November 2022
Resigned Wood, Jeremy as Director
8 September 2022
Appointed Hardcastle, Peter as Director
7 July 2020
Appointed Wood, Jeremy as Director
7 July 2020
Resigned Lee, Martyn as Director
24 February 2020
Appointed Ruppersburg, Ronald as Director
24 February 2020
Resigned Toney, Russell as Director
12 February 2019
Appointed Toney, Russell as Director
12 February 2019
Resigned Howett, David Wayne as Director
8 July 2014
Appointed Howett, David Wayne as Director
8 July 2014
Appointed Stringer, Andrew Arthur as Director
28 February 2014
Resigned Wightman, David Wayne as Director
28 February 2014
Resigned Ingleson, Howard as Director
4 May 2010
Resigned Mcdonnell, Neil Douglas William as Director
4 May 2010
Resigned Carter, Paul Andrew as Director
4 May 2010
Resigned Corlett, Alan Frederick as Secretary
4 May 2010
Resigned Chandler, Stephen Roy as Director
4 May 2010
Appointed Wightman, David Wayne as Director
4 May 2010
Resigned Hughes, Michael Aylmer as Director
4 May 2010
Appointed Ingleson, Howard as Director
4 May 2010
Resigned Corlett, Alan Frederick as Director
12 February 2008
Resigned Dyson, Julian Marcus as Director
1 April 2005
Appointed Carter, Paul Andrew as Director
28 January 2005
Appointed Corlett, Alan Frederick as Secretary
28 January 2005
Resigned Lee, Martyn as Secretary
1 January 2005
Appointed Mcdonnell, Neil Douglas William as Director
1 August 2001
Appointed Lee, Martyn as Director
27 July 2001
Resigned Huggan, Michael as Director
4 June 2001
Resigned Mitchell Innes, David Ian as Secretary
4 June 2001
Appointed Lee, Martyn as Secretary
1 June 2001
Resigned Taunton, John as Director
1 September 2000
Appointed Huggan, Michael as Director
1 September 2000
Appointed Taunton, John as Director
31 May 2000
Resigned Stringer, Andrew Arthur as Director
2 December 1996
Appointed Dyson, Julian Marcus as Director
1 April 1996
Appointed Chandler, Stephen Roy as Director
18 April 1995
Appointed Hughes, Michael Aylmer as Director
10 March 1995
Appointed Mitchell Innes, David Ian as Secretary
10 March 1995
Resigned Corlett, Alan Frederick as Secretary
10 June 1994
Resigned Billington, Peter Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2304713

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited This company Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Financials

Net Assets
£4,994,325
up £873,999 (21%)
Cash
£0
no change
Employees
78
up 6 (8%)
Debt Ratio
23%
Current Ratio
4.2x
Balance sheet detail
2019
Fixed Assets£559,158
Current Assets£5,910,858
Debtors£5,101,206
Cash£0
Creditors (< 1 year)£1,408,264
Creditors (> 1 year)£67,427
Net Current Assets£4,502,594
Net Assets£4,994,325
Shareholder Funds£4,994,325

Filings 177

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 January 2026Confirmation statement with no updates31 December 2025
21 August 2025Full accounts31 December 2024
1 April 2025Appointment of a director
31 March 2025Termination of appointment of a director
Show all 177 filings

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