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BCS GLOBAL NETWORKS LIMITED - Keypoint, 17-23 High Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05239560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keypoint
- 17-23 High Street
- Slough
- Berkshire
- SL1 1DY Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY UK
Management
- Managing Directors
- EWART, Joseph
- MULHOLLAND, Dawn Louise
- Company secretaries
- CLARKS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- New Era Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCS GLOBAL UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
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BCS GLOBAL NETWORKS LIMITED Company Description
- BCS GLOBAL NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05239560. Its current trading status is "live". It was registered 2004-09-23. It was previously called BCS GLOBAL UK LTD. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Keypoint .
Get BCS GLOBAL NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcs Global Networks Limited - Keypoint, 17-23 High Street, Slough, Berkshire, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-01-19) - AD02
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capital-allotment-shares (2021-01-18) - SH01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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gazette-filings-brought-up-to-date (2021-11-19) - DISS40
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confirmation-statement-with-updates (2021-11-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-01-26) - AD04
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move-registers-to-registered-office-company-with-new-address (2021-01-28) - AD04
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appoint-corporate-secretary-company-with-name-date (2021-11-18) - AP04
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memorandum-articles (2021-02-03) - MA
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resolution (2021-02-03) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-01-28) - AD03
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-02) - AA
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gazette-notice-compulsory (2021-11-09) - GAZ1
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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move-registers-to-sail-company-with-new-address (2020-10-08) - AD03
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change-sail-address-company-with-new-address (2020-10-08) - AD02
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confirmation-statement-with-updates (2020-08-24) - CS01
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accounts-with-accounts-type-group (2020-05-13) - AA
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mortgage-satisfy-charge-full (2020-12-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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memorandum-articles (2019-02-14) - MA
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resolution (2019-02-14) - RESOLUTIONS
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resolution (2019-02-12) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
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capital-allotment-shares (2018-12-11) - SH01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-18) - AA
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legacy (2017-10-19) - RP04CS01
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-person-director-company-with-change-date (2017-10-31) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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accounts-with-accounts-type-group (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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statement-of-companys-objects (2015-02-02) - CC04
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auditors-resignation-company (2015-11-03) - AUD
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capital-allotment-shares (2015-08-24) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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accounts-with-accounts-type-group (2014-06-09) - AA
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-group (2013-08-15) - AA
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miscellaneous (2013-02-25) - MISC
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capital-allotment-shares (2013-01-04) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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capital-allotment-shares (2012-09-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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capital-allotment-shares (2011-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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capital-allotment-shares (2011-12-19) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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capital-allotment-shares (2010-03-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-04-26) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 88(2)
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legacy (2009-05-18) - 88(2)
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accounts-with-accounts-type-full (2009-09-09) - AA
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-11-01) - 88(2)
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legacy (2009-02-05) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-01) - 88(2)
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legacy (2008-07-03) - 88(2)
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-01-31) - 88(2)R
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legacy (2008-06-17) - 123
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legacy (2008-07-03) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-11) - 288a
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legacy (2008-10-24) - 88(2)
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legacy (2008-11-20) - 287
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288c
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legacy (2007-01-06) - 88(2)R
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legacy (2007-03-12) - 288c
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-small (2007-10-31) - AA
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legacy (2007-08-13) - 88(2)R
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legacy (2007-11-13) - 88(2)R
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legacy (2007-05-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-31) - 122
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-01-31) - 88(2)R
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statement-of-affairs (2006-01-31) - SA
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legacy (2006-01-31) - 123
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legacy (2006-01-25) - 395
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legacy (2006-03-07) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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statement-of-affairs (2006-06-23) - SA
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-17) - 123
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legacy (2006-10-17) - 88(2)R
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legacy (2006-06-23) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-04-26) - 287
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legacy (2005-04-15) - 287
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-01-17) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-05-06) - 287
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 363s
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-10-26) - 288a
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legacy (2005-11-01) - 287
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legacy (2005-03-11) - 225
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legacy (2005-03-11) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-09-23) - NEWINC