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Summary

Contact details

Officers22

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

BCS DESIGN LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 07 Aug 2003 (21 years ago)

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Summary

NameBCS DESIGN LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04858971
Incorporation Date07 Aug 2003 (21 years ago) / 687 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA (6588350) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Birchall, Simon John

Director


Appointed on05 Feb 2015

Resigned on06 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Buckley, Ian

Director


Appointed on06 Jul 2016

Resigned on04 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on05 Feb 2015

individual

IndividualUnited Kingdom

Byrne, Austin Nicholas

Secretary


Appointed on08 May 2009

Resigned on05 Feb 2015

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
04858971-1members-voluntary-liquidation27 Sep 2021

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Documents

DateNameTypeDocument
01 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
22 Oct 2021Move registers to sail company with new addressAD03View
22 Oct 2021Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2022
    due by 14 Jul 2022
  • Last statement dated30 Jun 2021
Returns
  • Next returns datedue by 04 Sep 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is BCS DESIGN LTD's headquarters?

BCS DESIGN LTD's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is BCS DESIGN LTD's industry?

BCS DESIGN LTD is in the industry of Construction of other civil engineering projects n.e.c.

What year was BCS DESIGN LTD started?

BCS DESIGN LTD was started in 2003

Sources: Companies House