BCS ACCOUNTING LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BCS ACCOUNTING LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
BCS ACCOUNTING LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BCS ACCOUNTING LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WINDSOR HOUSE STATION COURT, STATION ROAD
CAMBRIDGE
CB22 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYD WHITE Mar 1989 British Director 2019-07-16 CURRENT
MR ALLAN IAN WILSON Dec 1972 British Director 2022-05-31 CURRENT
ADAM ROBERT WARDLE May 1970 Australian Director 2022-05-31 CURRENT
ROBERT SIMMONS Sep 1984 British Director 2019-07-16 CURRENT
MR DAVID JOHN O'FARRELL Aug 1967 British Director 2007-09-12 CURRENT
RYAN BURKETT Aug 1986 British Director 2019-07-16 CURRENT
MRS TRINA JANICE HILL Apr 1970 British Director 2019-07-16 CURRENT
MRS TRINA JEANNE HILL Secretary 2016-02-08 CURRENT
LOUISE ELIZABETH MARSHALL OFARRELL Jan 1971 British Director 2007-09-12 UNTIL 2023-05-31 RESIGNED
MR PATRICK JOSEPH O'FARRELL British Director 2007-09-12 UNTIL 2012-08-31 RESIGNED
MR PATRICK JOSEPH O'FARRELL British Secretary 2007-09-12 UNTIL 2012-08-31 RESIGNED
LOUISE ELIZABETH MARSHALL O'FARRELL Secretary 2012-08-31 UNTIL 2016-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Partners Limited 2022-05-31 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John O'Farrell 2016-04-27 - 2022-05-31 8/1967 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Elizabeth Marshall O'Farrell 2016-04-27 - 2022-05-31 1/1971 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-23 31-08-2022 161,054 Cash 726,791 equity
ACCOUNTS - Final Accounts preparation 2021-09-16 31-03-2021 198,866 Cash 619,968 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-03-2020 193,497 Cash 608,897 equity
ACCOUNTS - Final Accounts preparation 2019-08-08 31-03-2019 99,610 Cash 577,285 equity
ACCOUNTS - Final Accounts preparation 2018-11-27 31-03-2018 22,031 Cash 557,277 equity
ACCOUNTS - Final Accounts preparation 2017-11-04 31-03-2017 45,684 Cash 474,314 equity

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