Bcti Holdings Limited

Active04499290 Private limited company
Incorporated
31 July 2002 (24 years)
Previously known as
Black Country Traditional Inns Limited (until 17 August 2017)
Industry
Public houses and bars (56302)
Directors
Pauline Mcmeeking
Owned by
Pauline Mcmeeking
Angus Gilchrist Mcmeeking
Accounts type
Group
Region
West Midlands
Address
Sovereign House
12 Warwick
Street
Coventry
West Midlands
CV5 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
44
Outstanding
37
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Mcmeeking, Pauline
Director · Appointed 20 August 2015
British
Born March 1954 (72)
Director · Appointed 31 July 2002
British
Born July 1962 (64)
Officer history (3 former)
15 March 2019
Resigned Mcmeeking, John Michael as Secretary
20 August 2015
Appointed Mcmeeking, Pauline as Director
31 July 2002
Appointed Mcmeeking, Angus Gilchrist as Director
31 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
31 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
31 July 2002
Appointed Mcmeeking, John Michael as Secretary

Ownership 2 active

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

Pauline Mcmeeking
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born July 1962 (64)

Holdings 2

Companies where Bcti Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£22,995,237
Cash
£2,038,238
Employees
23
Debt Ratio
11%
Current Ratio
3.4x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £7,784,866 £13,860,132 £15,073,829 £19,669,484 £22,995,237
Balance sheet detail
20242023202120202019
Fixed Assets£22,921,506£21,562,417£19,459,945£17,233,319£10,558,301
Current Assets£2,866,935£3,515,061£5,268,449£4,125,226£1,427,130
Debtors£805,434£1,012,939£425,984£1,644,961£550,296
Cash£2,038,238£2,432,140£4,824,374£2,464,477£828,339
Creditors (< 1 year)£846,096£1,039,506£1,111,600£672,096£957,302
Creditors (> 1 year)£1,906,587£4,288,428£8,515,445£6,794,843£3,178,897
Net Current Assets£2,020,839£2,475,555£4,156,849£3,453,130£469,828
Net Assets£22,995,237£19,669,484£15,073,829£13,860,132£7,784,866
Shareholder Funds£22,995,237£19,669,484£15,073,829£13,860,132£7,784,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates18 July 2026
27 September 2025Group of companies' accounts31 December 2024
18 July 2025Confirmation statement with no updates18 July 2025
30 September 2024Group of companies' accounts31 December 2023
22 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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