BCS (Electrical and Building) Ltd

Active03347301 Private limited company
Incorporated
8 April 1997 (29 years)
Previously known as
Beaumont Construction Services Ltd (until 14 May 2013)
C Beaumont Limited (until 12 December 2012)
Industry
Electrical installation (43210)
Accounts type
Micro entity
Region
Greater London
Address
Unit 7 Rotherhithe Business Estate
Rotherhithe New Road
London
SE16 3EH

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 April 2019
Director · Appointed 24 May 2007
British
Born March 1979 (47)
Beaumont, Catherine Mary
Secretary · Appointed 8 April 1997
British
Director · Appointed 8 April 1997
British
Born June 1978 (48)
Officer history (2 former)
4 April 2019
Appointed Qagdorm6 Ltd as Corporate Director
24 May 2007
Appointed Henney, Jamie Nicholas as Director
8 April 1997
Appointed Beaumont, Catherine Mary as Secretary
8 April 1997
Appointed Beaumont, Colin David as Director
8 April 1997
Appointed Kingsley Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Resigned Kingsley Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Appointed Kingsley Business Services Limited as Corporate Nominee Director
8 April 1997
Resigned Kingsley Business Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Co Registered In England
Reg. no. 06890768
Former controllers (2)
4 April 2019
Ceased Colin David Beaumont — Owns 25–50% of shares
4 April 2019
Ceased Jamie Nicholas Henney — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
BCS (Electrical and Building) Ltd This company Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£88,569
Employees
3
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £450,586 £451,539 £104,968 £96,126 £88,569
Balance sheet detail
20252024202320212020
Fixed Assets£0£50,150£63,656
Current Assets£136,258£152,365£173,500£1,081,439£1,244,923
Debtors£1,056,250£1,177,169
Cash£25,189£67,754
Creditors (< 1 year)£47,689£56,239£68,532£622,300£796,077
Creditors (> 1 year)£0£45,655£49,821
Net Current Assets£88,569£96,126£104,968£459,139£448,846
Net Assets£88,569£96,126£104,968£451,539£450,586
Shareholder Funds£88,569£96,126£104,968£451,539£450,586

Filings

Filing history not loaded yet. See it on Companies House

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