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Nom

BCS Accounting LTD
Adresse
72 Welbeck Street
London
W1G 0AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name BCS Accounting Limited
Company Register Address Windsor House Station Court, Station Road
Cambridge
CB22 5NE
Société Numéro de Registre 06369731 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)74990 Non-trading company
69203 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BCS Accounting LTD | Business Consultancy Services
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wilson Partners Limited Status: Active Notified: 31/05/2022 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Farrell, David John Status: Ceased Notified: 27/04/2016 Ceased: 31/05/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Farrell, Louise Elizabeth Marshall Status: Ceased Notified: 27/04/2016 Ceased: 31/05/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Burkett, Ryan Christopher Great Shelford, Cambridge Status: Active Notified: 16/07/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Trina Jeanne Great Shelford, Cambridge Status: Active Notified: 16/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Trina Jeanne Great Shelford, Cambridge Status: Active Notified: 08/02/2016 Role: Secretary
    O'Farrell, David John Great Shelford, Cambridge, England Status: Active Notified: 12/09/2007 Date of Birth: 08/1967 Occupation: Founder Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, Robert Great Shelford, Cambridge Status: Active Notified: 16/07/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wardle, Adam Robert Great Shelford, Cambridge Status: Active Notified: 31/05/2022 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    White, Lloyd Great Shelford, Cambridge Status: Active Notified: 16/07/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Allan Ian Great Shelford, Cambridge Status: Active Notified: 31/05/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BCS Alternatives LTD Status: Active Notified: 27/04/2016 Companies House Number: 06369418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCS Cosec Limited Status: Active Notified: 12/05/2022 Companies House Number: 04018490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •