opendata.bot
Company number
08535122

BCS MANUFACTURING LIMITED

Officer · D'ABREU, Julio Philip Nicolas and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BCS MANUFACTURING LIMITED
Company number
08535122
Registered office
UNIT 1, CONNEXION IL, SOLIHULL, BIRMINGHAM, B90 8DX, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Nov 2026
Accounts — last made up to
22 Feb 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 01/07/2025
Active
director
Appointed 01/07/2025
Active
director
Appointed 29/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Julio Philip Nicolas D'Abreu
has significant influence or control
Notified 01/02/2026
Mr David Ernest Shepherd
owns 50–75% of shares
Notified 06/04/2016
Mrs Lindsey Gay Shepherd
owns 25–50% of shares
Notified 06/04/2016
Sse Audio Group Holdings Limited
owns 75–100% of shares
Notified 22/03/2021
Stephane Lefebvre
has significant influence or control
Notified 01/02/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Julio Philip Nicolas D'Abreu
born 08/1983 · Canada has significant influence or control Notified 01/02/2026 Controls 11 companies
Corporate owner owns 75–100% of shares Notified 22/03/2021 Controls 9 companies
Stephane Lefebvre
born 11/1967 · Canada has significant influence or control Notified 01/02/2026 Controls 11 companies
Mr David Ernest Shepherd
born 12/1974 · England owns 50–75% of shares Control ended 22/03/2021 Controls 3 companies
Mrs Lindsey Gay Shepherd
born 01/1972 · England owns 25–50% of shares Control ended 22/03/2021 Controls 2 companies

Serving officers

secretary Appointed 01/07/2025
director Appointed 01/07/2025
director Appointed 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2026 Person with significant control added Stephane Lefebvre
01/02/2026 Person with significant control added Julio Philip Nicolas D'Abreu
29/09/2025 Director resigned TREMBLAY, Martin
29/09/2025 Director appointed LEFEBVRE, Stéphane, Mr.
01/07/2025 Secretary resigned TREMBLAY, Martin
01/07/2025 Director appointed D'ABREU, Julio Philip Nicolas, Mr.
01/07/2025 Secretary appointed D'ABREU, Julio Philip Nicolas
06/12/2024 Director resigned LAVOIE, Nicolas
06/12/2024 Secretary appointed TREMBLAY, Martin
13/10/2021 Director resigned PENN, Alex James
13/10/2021 Director appointed TREMBLAY, Martin
13/10/2021 Director appointed LAVOIE, Nicolas
22/03/2021 Person with significant control ceased Mrs Lindsey Gay Shepherd
22/03/2021 Person with significant control ceased Mr David Ernest Shepherd
22/03/2021 Person with significant control added Sse Audio Group Holdings Limited
22/03/2021 Director resigned SHEPHERD, David Ernest
22/03/2021 Director appointed PENN, Alex James
06/04/2016 Person with significant control added Mrs Lindsey Gay Shepherd
06/04/2016 Person with significant control added Mr David Ernest Shepherd
17/05/2013 Director appointed SHEPHERD, David Ernest

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BCS MANUFACTURING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BCS MANUFACTURING LIMITED?
According to the official registry, the company number of BCS MANUFACTURING LIMITED is 08535122.
Where is BCS MANUFACTURING LIMITED registered?
The registered office is UNIT 1, CONNEXION IL, SOLIHULL, BIRMINGHAM, B90 8DX, UNITED KINGDOM.
Who runs BCS MANUFACTURING LIMITED?
D'ABREU, Julio Philip Nicolas is listed among the officers of BCS MANUFACTURING LIMITED.
What is the SIC code of BCS MANUFACTURING LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BCS MANUFACTURING LIMITED?
Julio Philip Nicolas D'Abreu is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BCS MANUFACTURING LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 22 February 2025.

About BCS MANUFACTURING LIMITED (08535122)

BCS MANUFACTURING LIMITED is a private limited company incorporated on 17 May 2013 and registered in the United Kingdom under company number 08535122. Its registered office is at UNIT 1, CONNEXION IL, SOLIHULL, BIRMINGHAM, B90 8DX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 22 February 2025. 8 active officers are on record , and the person with significant control is Julio Philip Nicolas D'Abreu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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