This company is commonly known as Bcs Design Ltd. The company was founded 20 years ago and was given the registration number 04858971. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BCS DESIGN LTD |
|---|---|---|
| Company Number | : | 04858971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 05 February 2015 | Active |
| 1, More London Place, London, SE1 2AF | Director | 09 September 2021 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 05 February 2015 | Active |
| 4 Dorchester Road, Tadcaster, LS24 9JY | Secretary | 31 May 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Secretary | 08 May 2009 | Active |
| 4 Dorchester Road, Tadcaster, LS24 9JY | Secretary | 07 August 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 07 August 2003 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 February 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 April 2009 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 05 February 2015 | Active |
| 17 Rochester Row, London, England, SW1P 1QT | Director | 01 May 2018 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 June 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 January 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 February 2015 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 March 2020 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 07 August 2003 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 01 January 2019 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 06 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 July 2016 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 07 August 2003 | Active |
| Capita (6588350) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-22 | Address | Move registers to sail company with new address. | Download |
| 2021-10-22 | Address | Change sail address company with new address. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Change corporate director company with change date. | Download |
| 2020-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
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