BCS WORLDWIDE LIMITED

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

This company is commonly known as Bcs Worldwide Limited. The company was founded 13 years ago and was given the registration number 07444802. The firm's registered office is in LONDON. You can find them at 13 Skylines Village, Limeharbour, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	BCS WORLDWIDE LIMITED
Company Number	:	07444802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2010
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address	:	13 Skylines Village, Limeharbour, London, E14 9TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Skylines Village, Limeharbour, London, E14 9TS	Director	01 March 2019	Active
13, Skylines Village, Limeharbour, London, England, E14 9TS	Director	01 August 2011	Active
13, Skylines Village, Limeharbour, London, E14 9TS	Director	01 October 2015	Active
Unit 93-96, 1 Christian Street, London, United Kingdom, E1 1SE	Director	18 November 2010	Active
13, Skylines Village, Limeharbour, London, E14 9TS	Director	01 October 2017	Active
Unit 93-96, 1 Christian Street, London, United Kingdom, E1 1SE	Director	18 November 2010	Active
13, Skylines Village, Limeharbour, London, England, E14 9TS	Director	18 November 2010	Active

People with Significant Control

Miss Emma Marie Rooney
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	August 1990
Nationality	:	English
Address	:	13, Skylines Village, Limeharbour, London, E14 9TS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ozer Arif
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	13, Skylines Village, Limeharbour, London, E14 9TS
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2024-01-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-29	Confirmation statement	Confirmation statement with updates.	Download
2019-10-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-16	Accounts	Change account reference date company previous extended.	Download
2019-06-03	Officers	Termination director company with name termination date.	Download
2019-06-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-12	Persons with significant control	Notification of a person with significant control.	Download
2019-03-12	Confirmation statement	Confirmation statement with updates.	Download
2019-03-12	Officers	Appoint person director company with name date.	Download
2018-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-23	Accounts	Accounts with accounts type micro entity.	Download
2018-02-16	Persons with significant control	Change to a person with significant control.	Download
2018-02-16	Officers	Termination director company with name termination date.	Download
2017-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-24	Officers	Appoint person director company with name date.	Download
2017-08-31	Accounts	Accounts with accounts type total exemption small.	Download
2017-03-20	Accounts	Accounts with accounts type total exemption small.	Download
2016-12-07	Gazette	Gazette filings brought up to date.	Download