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Home > England & Wales Companies > BCU LTD.
Company Information for

BCU LTD.

BANK HOUSE SUITE A, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
04752315
Private Limited Company
Active

Company Overview

About Bcu Ltd.
BCU LTD. was founded on 2003-05-02 and has its registered office in Egham. The organisation's status is listed as "Active". Bcu Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCU LTD.
 
Legal Registered Office
BANK HOUSE SUITE A
81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW8
 
Filing Information
Company Number 04752315
Company ID Number 04752315
Date formed 2003-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2014
Return next due 31/05/2015
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCU LTD.
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Company Officers of BCU LTD.

Current Directors
Officer Role Date Appointed
HUGO WINKLER
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETTA CORPORATE SECREATRIES LTD
 Company Secretary 2010-11-30 2017-12-07
ELIZABETH ANNE WINZAR
 Director 2012-02-01 2017-12-07
ELIZABETH ANNE WINGAR
 Director 2011-08-08 2011-10-01
HORST DOPP
 Director 2003-06-11 2011-08-08
GO AHEAD SERVICES LIMITED
 Nominated Secretary 2003-12-29 2010-11-30
EASYCORP LLC
 Company Secretary 2003-05-02 2004-02-21
PRIMESERVER LIMITED
 Director 2003-05-02 2003-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO WINKLER B.BILL & SONS LIMITED Director 2018-06-18 CURRENT 2011-03-07 Active
HUGO WINKLER W&S DISTILLERY LIMITED Director 2018-06-18 CURRENT 2011-04-11 Active
HUGO WINKLER MARGARETTA CORPORATE SERVICES LIMITED Director 2018-05-11 CURRENT 1984-04-17 Active
HUGO WINKLER COROWA LTD Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
HUGO WINKLER GBT INVESTMENTS LTD Director 2018-04-25 CURRENT 2018-04-25 Active
HUGO WINKLER CLEAN LOGISTIC UK LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
HUGO WINKLER PERTIS UK LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HUGO WINKLER BRITANNICA INVESTMENTS LTD Director 2017-12-29 CURRENT 1990-10-18 Active
HUGO WINKLER COLDWELL LTD Director 2017-12-21 CURRENT 2011-11-08 Active
HUGO WINKLER ABAKUS MANAGEMENT LTD Director 2017-12-20 CURRENT 2017-07-05 Active
HUGO WINKLER MARGARETTA CORPORATE MANAGEMENT LIMITED Director 2017-11-18 CURRENT 1998-04-09 Active
HUGO WINKLER AVB INVESTMENT LTD Director 2017-10-12 CURRENT 2017-10-12 Active
HUGO WINKLER ENERGY SOURCE TRADING LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
HUGO WINKLER INTERSTATE DEVELOPMENTS LTD Director 2017-04-15 CURRENT 1997-02-18 Dissolved 2017-06-06
HUGO WINKLER INTERCOMPANY SECRETARIES LTD Director 2017-03-08 CURRENT 2002-09-23 Active
HUGO WINKLER QUICKONTVMEDIA LTD Director 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-07-31
HUGO WINKLER EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 2016-11-13 CURRENT 1999-04-07 Active
HUGO WINKLER WINKLER FOUNDATION Director 2016-09-06 CURRENT 2000-08-29 Active
HUGO WINKLER XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
HUGO WINKLER RUPANI INVESTMENTS LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
HUGO WINKLER PRICELESS PROPERTIES LTD Director 2016-01-25 CURRENT 2001-03-22 Active
HUGO WINKLER MOVESECURE LTD Director 2016-01-18 CURRENT 2004-08-02 Active
HUGO WINKLER DK SECRETARIAL SERVICES LIMITED Director 2016-01-01 CURRENT 1995-06-15 Active - Proposal to Strike off
HUGO WINKLER LUXDIAM LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
HUGO WINKLER EMREX GAMES LTD Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
HUGO WINKLER NEW EKOLOGY INVEST PLC Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
HUGO WINKLER OKA TRADING LIMITED Director 2015-08-31 CURRENT 2001-05-30 Active
HUGO WINKLER MARGARETTA CORPORATE CONSULTANTS LIMITED Director 2015-04-03 CURRENT 1998-10-23 Active
HUGO WINKLER L.P.U. HEALTH CLUB LTD Director 2015-03-01 CURRENT 1999-03-09 Active - Proposal to Strike off
HUGO WINKLER MERINFORTH LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
HUGO WINKLER ZANOTTI INVESTMENTS LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
HUGO WINKLER LINUS PAULING HEALTH CLUB LTD Director 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
HUGO WINKLER WESTPOINT & MERK OFFICE SERVICES LIMITED Director 2013-11-27 CURRENT 1995-04-07 Active
HUGO WINKLER MARGARETTA OFFSHORE FORMATIONS LTD Director 2013-11-22 CURRENT 1990-03-20 Active
HUGO WINKLER KARINA OVERSEAS INVESTMENTS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
HUGO WINKLER OMCH INVESTMENT LTD Director 2013-11-05 CURRENT 2013-11-05 Active
HUGO WINKLER NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED Director 2013-07-31 CURRENT 1993-12-10 Active
HUGO WINKLER ABRAHAMS SECURITIES LIMITED Director 2013-07-30 CURRENT 1990-10-17 Active
HUGO WINKLER CROMWELL CORPORATE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2005-09-26 Active
HUGO WINKLER INTERCOMPANY MANAGEMENT LTD Director 2013-04-12 CURRENT 2013-04-12 Active
HUGO WINKLER BLANCROFT LTD Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
HUGO WINKLER U E ONISHI LIMITED Director 2013-03-18 CURRENT 2012-09-17 Active
HUGO WINKLER LTD4U LTD Director 2013-03-11 CURRENT 2013-03-11 Active
HUGO WINKLER TMS ENTERPRISE LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-01-24
HUGO WINKLER MARGARETTA TRUSTEES LIMITED Director 2012-10-25 CURRENT 1996-11-11 Dissolved 2016-09-27
HUGO WINKLER PP MONTU LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
HUGO WINKLER WORLDWIDE SECRETARIES LTD Director 2012-09-28 CURRENT 2012-09-28 Active
HUGO WINKLER WORLDWIDE FORMATION & MANAGEMENT LTD Director 2012-09-24 CURRENT 2012-09-24 Active
HUGO WINKLER DELUXE TECHNICAL CONSULTANTS LTD Director 2012-07-06 CURRENT 2007-11-01 Active - Proposal to Strike off
HUGO WINKLER DELLFI LTD Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
HUGO WINKLER MARGARETTA NOMINEES LIMITED Director 2010-03-01 CURRENT 1993-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-06-26AP04Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2021-06-26
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-26PSC02Notification of Cromwell Trustees Ltd as a person with significant control on 2021-06-26
2021-06-26AP01DIRECTOR APPOINTED HUGO WINKLER
2021-06-26TM01APPOINTMENT TERMINATED, DIRECTOR LARS PAUL BLOMGREN
2021-06-26PSC07CESSATION OF LARS PAUL BLOMGREN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS PAUL BLOMGREN
2020-07-20PSC07CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AP01DIRECTOR APPOINTED LARS PAUL BLOMGREN
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 3 London Road Sunninghill Berks SL5 7RE United Kingdom
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM The Precinct High Street Egham Surrey TW20 9HN England
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09TM02Termination of appointment of Margaretta Corporate Secretaries Ltd on 2020-04-09
2019-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-01AP04Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2017-12-07
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR
2017-12-07AP01DIRECTOR APPOINTED HUGO WINKLER
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER
2017-12-07TM02Termination of appointment of Margaretta Corporate Secreatries Ltd on 2017-12-07
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Suite 29 58 Acacia Road London NW8 6AG
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0122/02/13 ANNUAL RETURN FULL LIST
2012-02-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-09AR0108/02/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2012-01-31GAZ1FIRST GAZETTE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINGAR
2011-08-15AP01DIRECTOR APPOINTED ELIZABETH ANNE WINGAR
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HORST DOPP
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AP04CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECREATRIES LTD
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICES LIMITED
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04AR0102/05/10 FULL LIST
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-05-29363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-12-08244DELIVERY EXT'D 3 MTH 31/05/05
2005-10-19363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-23363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-11-23DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-19GAZ1FIRST GAZETTE
2004-06-04288aNEW SECRETARY APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: SUITE 44 MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU
2004-03-01288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BCU LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against BCU LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCU LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCU LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCU LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BCU LTD.
Trademarks
We have not found any records of BCU LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BCU LTD.

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-07-23 GBP £14

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 70229 - Management consultancy activities other than financial management - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BCU LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBCU LTD.Event Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBCU LTD.Event Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCU LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCU LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW20 0DF