Website & contact details
- Group website
- The site of this company’s group or brand.
BCS Ais U.K. Limited
- Incorporated
- 1 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Laisheng WangLaichun Wang
- Accounts type
- Full
- Region
- North West
- Address
- Group First House Suite 201 12A Mead WayPadihamBurnleyBB12 7NG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2021
Chinese
Born March 1981 (45)
Officer history (5 former)
28 July 2022
12 April 2021
12 April 2021
12 April 2021
28 September 2018
Resigned Moore, Kevin David as Director
7 August 2018
Resigned Shaw, Martin as Director
3 July 2018
15 May 2018
Appointed Shaw, Martin as Director
1 May 2018
Appointed Moore, Kevin David as Director
30 April 2018
1 December 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laisheng Wang
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1964 (61)
Laichun Wang
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born June 1967 (59)
Former controllers (3)
1 January 2026
Ceased BCS Automotive Interface Solution (Suzhou) Co. Ltd — Owns 75–100% of shares
18 December 2023
Ceased BCS Automotive Interface Solutions Limited — Has significant influence or control
15 May 2018
Ceased Stadt Friedrichshafen — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,100,000)
- Current Ratio
- 2979.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £10,401,000 | |
| Current Assets | £11,918,000 | |
| Debtors | £11,918,000 | |
| Creditors (< 1 year) | £4,000 | £7,000 |
| Creditors (> 1 year) | £17,014,000 | £13,151,000 |
| Net Current Assets | £11,914,000 | (£7,000) |
| Net Assets | (£5,100,000) | (£2,757,000) |
| Shareholder Funds | (£5,100,000) | (£2,757,000) |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 30 November 2025 | ||
| 18 March 2026 | Compulsory strike-off action has been discontinued | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 10 March 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Notification of a person with significant control |
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