BCS WORLDWIDE (UK) LIMITED - NORWICH


Company Profile Company Filings

Overview

BCS WORLDWIDE (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
BCS WORLDWIDE (UK) LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07594419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

BCS WORLDWIDE (UK) LIMITED - NORWICH

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LAWRENCE HOUSE 5
NORWICH
NORFOLK
NR2 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2020 12/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OZER ARIF Sep 1947 British Director 2021-05-01 CURRENT
MRS LESLEY GRACE STEGGLE Oct 1954 British Director 2011-04-06 UNTIL 2015-09-01 RESIGNED
MISS EMMA MARIE ROONEY Aug 1990 English Director 2019-03-01 UNTIL 2021-05-01 RESIGNED
MR OZER ARIF Sep 1947 British Director 2018-02-15 UNTIL 2019-03-01 RESIGNED
MRS DEBORAH DIANE ARIF Jul 1958 British Director 2011-04-06 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ozer Arif 2021-05-01 9/1947 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Emma Marie Rooney 2019-03-01 - 2021-05-01 8/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ozer Arif 2016-04-06 - 2019-03-01 7/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCS WORLDWIDE LIMITED LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
BENSONS CHAUFFEUR SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 49320 - Taxi operation
REYS RENTALS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
B.F SERVICES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64992 - Factoring
R&R ACCOUNTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BCS WORLDWIDE (UK) LIMITED 2017-12-19 31-03-2017 £-445 equity
Abbreviated Company Accounts - BCS WORLDWIDE (UK) LIMITED 2015-12-31 31-03-2015 £15,925 Cash £8,725 equity
Abbreviated Company Accounts - BCS WORLDWIDE (UK) LIMITED 2014-12-30 31-03-2014 £20,017 Cash £7,647 equity

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