Bco Investments Limited

Active06040426 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Accounting and auditing activities (69201)
Controlled by
John Paul Hesselden
Alexander Harold Brearley
Mark Andrew Smallman
Accounts type
Total exemption full
Region
Yorkshire
Address
39/43 Bridge Street
Swinton
Mexborough
S64 8AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2011
British
Born September 1980 (46)
Secretary · Appointed 31 March 2009
British
Director · Appointed 31 March 2009
British
Born March 1972 (54)
Director · Appointed 13 April 2007
British
Born March 1977 (49)
Director · Appointed 1 March 2007
British
Born March 1969 (57)
Director · Appointed 1 March 2007
British
Born February 1971 (55)
Officer history (4 former)
13 August 2015
Resigned Brearley, Giles Harold as Director
6 April 2011
Appointed Brearley, Alexander Harold as Director
31 March 2009
Resigned Mackinder, Gavin John as Secretary
31 March 2009
Appointed Smallman, Mark Andrew as Secretary
31 March 2009
Appointed Race, Michael John as Director
31 March 2009
Resigned Mackinder, Gavin John as Director
13 April 2007
Appointed Cotton, Alan Richard as Director
1 March 2007
Appointed Mackinder, Gavin John as Secretary
1 March 2007
Appointed Brearley, Giles Harold as Director
1 March 2007
Appointed Smallman, Mark Andrew as Director
1 March 2007
Resigned Rayner, Joanne as Secretary
1 March 2007
Appointed Hesselden, John Paul as Director
3 January 2007
Appointed Rayner, Joanne as Secretary
3 January 2007
Appointed Mackinder, Gavin John as Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1977 (49)

Holdings 3

Companies where Bco Investments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,357,133
Cash
£288,224
Debt Ratio
15%
Current Ratio
29.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £790,885 £1,038,566 £1,134,399 £1,214,118 £1,270,995 £1,357,133
Balance sheet detail
202520242023202220212020
Fixed Assets£1,103,615£1,053,615£1,053,667£1,128,647£1,053,647£973,647
Current Assets£497,611£546,893£530,054£534,554£465,835£231,016
Debtors£209,387£6,522£7,325£57,576£109,192£182,217
Cash£288,224£540,371£522,729£476,978£356,643£48,799
Creditors (< 1 year)£17,096£97,108£132,401£51,496£134,512£132,750
Creditors (> 1 year)£226,997£232,405£237,202£477,306£346,404£281,028
Net Current Assets£480,515£449,785£397,653£483,058£331,323£98,266
Net Assets£1,357,133£1,270,995£1,214,118£1,134,399£1,038,566£790,885
Shareholder Funds£1,357,133£1,270,995£1,214,118£1,134,399£1,038,566£790,885

Filings

Recent filings only. See the full history on Companies House

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