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BUSINESS COMPUTER SERVICES U.K. LIMITED

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

This company is commonly known as Business Computer Services U.k. Limited. The company was founded 25 years ago and was given the registration number 03615448. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS COMPUTER SERVICES U.K. LIMITED
Company Number:03615448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 1998
End of financial year:29 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beald House, California, Little Downham, Ely, England, CB6 2UF

Secretary14 August 1998Active
Beald House, California, Little Downham, Ely, England, CB6 2UF

Director14 August 1998Active

People with Significant Control

Cambridge Property Rentals Limited
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:Bealdhouse, California, Ely, United Kingdom, CB6 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Patrick Mcenaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Beald House, California, Ely, England, CB6 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Louise Mcenaney
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Beald House, California, Ely, United Kingdom, CB6 2UF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-07Address

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

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2020-09-07Insolvency

Liquidation voluntary statement of affairs.

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2020-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-07Resolution

Resolution.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-27Capital

Capital allotment shares.

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2020-05-06Accounts

Change account reference date company previous extended.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Change account reference date company previous shortened.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Officers

Change person director company with change date.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-13Capital

Capital allotment shares.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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