Active
Company Information for BCS ACCOUNTING LIMITED
WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
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Company Registration Number
06369731
Private Limited Company
Active |
Company Name | |
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BCS ACCOUNTING LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE Other companies in CB22 | |
Company Number | 06369731 | |
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Company ID Number | 06369731 | |
Date formed | 2007-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB160416733 |
Last Datalog update: | 2023-12-07 03:21:12 |
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Registered address | Last known status | Formation date | ||
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BCS ACCOUNTING, LLC | 420 COLUMBIA DR. STE 110 WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2009-01-09 |
Officer | Role | Date Appointed |
---|---|---|
TRINA JEANNE HILL |
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DAVID JOHN O'FARRELL |
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LOUISE ELIZABETH MARSHALL OFARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ELIZABETH MARSHALL O'FARRELL |
Company Secretary | ||
PATRICK JOSEPH O'FARRELL |
Company Secretary | ||
PATRICK JOSEPH O'FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEURON GUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
STEADVIEW CAPITAL MANAGEMENT UK LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-02 | Active | |
GO COACHING LIMITED | Director | 2015-07-28 | CURRENT | 2014-09-29 | Active | |
SCP REMUNERATION SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
SCNCM SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
ARCTRAN CORPORATION LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ARCTRAN HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ALLENDARRA LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
FRAUD SOLUTIONS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-30 | Dissolved 2014-07-22 | |
BCS ALTERNATIVES LIMITED | Director | 2010-03-31 | CURRENT | 2007-09-12 | Active | |
CAMBRIDGE BUSINESS SCHOOL LIMITED(THE) | Director | 2006-04-21 | CURRENT | 1980-08-21 | Active | |
CAMBRIDGE IPO LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BCS COSEC LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
AUTOMATIONS FOR COACHES LIMITED | Director | 1993-11-15 | CURRENT | 1993-10-19 | Active | |
BCS ALTERNATIVES LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
AUTOMATIONS FOR COACHES LIMITED | Director | 1996-01-01 | CURRENT | 1993-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Change of details for Wilson Partners Limited as a person with significant control on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ELIZABETH MARSHALL OFARRELL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063697310001 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/07/22 | |
DIRECTOR APPOINTED MR ALLAN IAN WILSON | ||
DIRECTOR APPOINTED MR ADAM ROBERT WARDLE | ||
Current accounting period extended from 31/03/22 TO 31/08/22 | ||
Notification of Wilson Partners Limited as a person with significant control on 2022-05-31 | ||
CESSATION OF LOUISE ELIZABETH MARSHALL O'FARRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN O'FARRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LOUISE ELIZABETH MARSHALL O'FARRELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wilson Partners Limited as a person with significant control on 2022-05-31 | |
AA01 | Current accounting period extended from 31/03/22 TO 31/08/22 | |
AP01 | DIRECTOR APPOINTED MR ALLAN IAN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/09/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RYAN BURKETT | |
CH01 | Director's details changed for Mr David John O'farrell on 2019-07-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRINA HILL on 2017-07-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AP03 | Appointment of Mrs Trina Hill as company secretary on 2016-02-08 | |
TM02 | Termination of appointment of Louise Elizabeth Marshall O'farrell on 2016-02-08 | |
RES01 | ADOPT ARTICLES 04/03/16 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 4.00 | |
SH02 | Sub-division of shares on 2015-04-01 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES13 | RE-INC SHARES 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 10/10/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN ENGLAND | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 07/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 4 THE MILL COPLEY HILL FARM BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 31/08/2012 | |
AR01 | 12/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LOUISE ELIZABETH MARSHALL O'FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'FARRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 12/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BCS ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BCS ACCOUNTING LIMITED are:
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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |