BHCS Limited

Active03781158 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South West
Address
Ritzy Offices 2-3 Dorcan Business Village
Murdock Road
Swindon
SN3 5HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 1999
British
Born July 1967 (59)
Officer history (3 former)
29 April 2019
Resigned Stewart, Elaine Susan as Secretary
2 June 1999
Appointed Stewart, Neil as Director
2 June 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 June 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
2 June 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
2 June 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
2 June 1999
Appointed Stewart, Elaine Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10790316
Former controllers (2)
1 August 2017
Ceased Neil Stewart — Owns 50–75% of shares
1 August 2017
Ceased Elaine Susan Stewart — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BHCS Limited This company Owns 75–100% of shares
Liberty Properties Ltd Status not confirmedOwns 75–100% of shares
Downing Street Properties Ltd Owns 75–100% of shares
Ican Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£78,004
Cash
£2,088
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£21) (£4,704) (£21,014) £59,783 £81,982 £78,004
Balance sheet detail
202520242023202220212020
Fixed Assets£808£1,232£1,669£65,903
Current Assets£22,323
Debtors£22,322
Cash£2,088£10,197£3,369(£12,868)(£13,162)£1
Creditors (< 1 year)£19,440£68,569£93,280£98,169£62,596£88,075
Creditors (> 1 year)£667£4,665£8,667£12,668£16,667
Net Current Assets(£65,752)
Net Assets£78,004£81,982£59,783(£21,014)(£4,704)(£21)
Shareholder Funds£78,004£81,982£59,783(£21,014)(£4,704)(£21)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates22 July 2026
16 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates22 July 2025
17 January 2025Satisfaction of a charge in full
17 January 2025Satisfaction of a charge in full
Show all recent filings

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