Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 22 February 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
BCS Manufacturing Limited
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Stéphane LefebvreJulio Philip Nicolas D'Abreu
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 1Connexion IlSolihullB90 8DX
Officers 3 active
Officer details are public data from the Companies House register.
Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
Officer history (5 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
13 October 2021
Appointed Lavoie, Nicolas as Director
13 October 2021
Appointed Tremblay, Martin as Director
13 October 2021
22 March 2021
22 March 2021
17 May 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Limited Company
Reg. no. 04168340
Former controllers (2)
22 March 2021
22 March 2021
Ceased Lindsey Gay Shepherd — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited This company Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 22 February 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 29 November 2025 | Accounts for a dormant company | 22 February 2025 | ||
| 10 October 2025 | Termination of appointment of a director |
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