B.C.I. (Stretchers) Limited

Active04133369 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Ann Walsh
Accounts type
Micro entity
Region
North East
Address
3 Bridle Path
East Boldon
NE36 0PE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born January 1959 (67)
Officer history (6 former)
29 October 2025
Resigned Pounder, Jane as Director
9 May 2024
Resigned Stewart, Andrea Elizabeth as Director
19 April 2023
Appointed Pounder, Jane as Director
19 April 2023
Appointed Walsh, Ann as Director
16 July 2021
Appointed Stewart, Andrea Elizabeth as Director
15 July 2021
Resigned Cook, William as Director
31 December 2009
Resigned Cook, John George as Secretary
29 December 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
29 December 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 December 2000
Appointed Cook, John George as Secretary
29 December 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 December 2000
Appointed Cook, William as Director
29 December 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (2)
9 May 2024
Ceased Andrea Elizabeth Stewart — Has significant influence or control
15 July 2021
Ceased William Cook — Has significant influence or control (as a firm)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
3
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £200k £400k 2018 2019 2020 2022 2024 2025 £226,669 £207,691 £199,964 £177,284 £159,274 £6,695
Balance sheet detail
2025202420232022202020192018
Fixed Assets£0£617£711£822
Current Assets£7,780£214,442£200,649£201,153£212,798£229,131
Creditors (< 1 year)£1,085£55,168£36,025£23,365£1,806£5,818£3,284
Net Current Assets£6,695£159,274£177,284£199,347£206,980£225,847
Net Assets£159,274
Shareholder Funds£6,695£159,274£177,284£199,964£207,691£226,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates9 September 2026
10 November 2025Purchase of own shares
7 November 2025Cancellation of shares
4 November 2025Micro company accounts28 February 2025
29 October 2025Termination of appointment of a director
Show all recent filings

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