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Summary

Contact details

Officers33

Insolvencies1

Events3

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

BCAS CONSULTING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Oct 2000 (24 years ago)

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Summary

NameBCAS CONSULTING LIMITED
Historical names
  • CALIGULA LIMITED
  • BIBBY CONSULTING & SUPPORT LIMITED
  • MHL SUPPORT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04093343
Incorporation Date19 Oct 2000 (24 years ago) / 334 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

CITATION HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wann, Eloise

Director


Appointed on16 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Schroder, Marc Knuth

Director


Appointed on10 Dec 2007

Resigned on31 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caddy, Lee John

Secretary


Appointed on12 Mar 2008

Resigned on31 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Michael Ernest

Secretary


Appointed on09 Jan 2001

Resigned on12 Mar 2008

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Insolvencies

Document numberTypeFrom
04093343-1members-voluntary-liquidation30 Sep 2022

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Events

Old value

09 Sep 2013

Name changeCALIGULA LIMITED

04 Sep 2013

Name changeBIBBY CONSULTING & SUPPORT LIMITED

15 Oct 2010

Name changeMHL SUPPORT LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
12 Oct 2022Change registered office address company with date old address new addressAD01View
12 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Apr 2023
    due by 29 Apr 2023
  • Last statement dated15 Apr 2022
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is BCAS CONSULTING LIMITED's headquarters?

BCAS CONSULTING LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is BCAS CONSULTING LIMITED's industry?

BCAS CONSULTING LIMITED is in the industry of Dormant Company

What year was BCAS CONSULTING LIMITED started?

BCAS CONSULTING LIMITED was started in 2000

Sources: Companies House