BCT Developments Limited

Active02986894 Private limited company
Incorporated
4 November 1994 (32 years)
Previously known as
Certification and Timber Grading Limited (until 27 March 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Glenn Irving Sharples
Accounts type
Micro entity
Region
North West
Address
29 A Princes Crescent
Bare
Morecambe
LA4 6BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
Also at Catg Limited
British
Born May 1965 (61)
Director · Appointed 10 January 2017
Also at Catg Limited
British
Born February 1990 (36)
Director · Appointed 12 July 2005
Also at Catg Limited
British
Born May 1987 (39)
Director · Appointed 12 July 2005
Also at Catg Limited
British
Born November 1983
Secretary · Appointed 16 July 2004
Also at Catg Limited
British
Director · Appointed 8 November 1994
British
Born February 1956 (70)
Officer history (6 former)
20 March 2018
Appointed Sharples, Geraldine as Director
10 January 2017
Appointed Attwood, Charlotte Louise as Director
12 July 2005
Appointed Sharples, Fay as Director
12 July 2005
Appointed Sumner, Gail, Mrs. as Director
16 July 2004
Appointed Sumner, Gail, Mrs. as Secretary
1 July 2004
Resigned Sharples, Lynda as Secretary
1 July 1998
Appointed Sharples, Lynda as Secretary
1 June 1998
Resigned Coulson, Cynthia Anne as Secretary
1 June 1998
Resigned Coulson, James Conway as Director
8 November 1994
Appointed Coulson, James Conway as Secretary
8 November 1994
Appointed Coulson, Cynthia Anne as Secretary
8 November 1994
Resigned Coulson, James Conway as Secretary
8 November 1994
Appointed Coulson, James Conway as Director
8 November 1994
Appointed Sharples, Glenn Irving as Director
8 November 1994
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
8 November 1994
Resigned S C F (UK) Limited as Corporate Nominee Director
4 November 1994
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
4 November 1994
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Holdings 1

Companies where BCT Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£287,543
Employees
5
Debt Ratio
17%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £310,372 £294,820 £290,291 £280,534 £276,689 £287,543
Balance sheet detail
202520242023202220212020
Fixed Assets£79,411£137,640£137,640£137,640£137,640£137,640
Current Assets£267,521£267,718£250,767£246,750£232,731£221,141
Creditors (< 1 year)£57,439£126,889£106,539£92,853£74,398£47,239
Net Current Assets£210,082£140,829£144,228£153,897£158,333£173,902
Net Assets£287,543£276,689£280,534£290,291£294,820£310,372
Shareholder Funds£287,543£276,689£280,534£290,291£294,820£310,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026

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