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BC CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bc Consultancy Services Limited. The company was founded 20 years ago and was given the registration number 05098955. The firm's registered office is in LONDON. You can find them at Studio 149, The Light Box, 111 Power Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BC CONSULTANCY SERVICES LIMITED
Company Number:05098955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio 149, The Light Box, 111 Power Road, London, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director08 April 2004Active
39 Churchfield Road, Acton, London, W3 6AY

Corporate Secretary08 April 2004Active

People with Significant Control

Ms Beverley Ann Marie Campbell
Notified on:26 April 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Second Floor Genesis House, 1-2 The Grange, Westerham, United Kingdom, TN16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Beverley Campbell
Notified on:30 June 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:9, Devonshire Mews, London, W4 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

Change registered office address company with date old address new address.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Address

Change registered office address company with date old address new address.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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