BACS PAYMENT SCHEMES LIMITED

Key Data

Status

Active

Company No.

04961302

Incorporation date

12/11/2003

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

14/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

22/09/2025

Director's details changed for Mr Michael John Ellis on 2025-08-05

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/07/2025

Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-07-24

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (133 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/08/2022

Appointment of Mr Michael John Ellis as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Matthew Paul Hunt as a director on 2022-08-01

View PDF (1 pages)

05/01/2022

Appointment of Mr Matthew Paul Hunt as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Christine Hilary Ashton as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Richard Charles Anderson as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Mr David Francis Pitt as a director on 2021-12-31

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/12/2020

Termination of appointment of Uk Payments Administration Limited as a secretary on 2020-12-21

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

16/11/2018

Change of details for Npso Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

09/11/2018

Resolutions

View PDF (18 pages)

07/11/2018

Termination of appointment of David Rigney as a director on 2018-09-30

View PDF (1 pages)

07/11/2018

Termination of appointment of Nathan Sheppard as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of David Jonathan Malley as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of Mark Nalder as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of Katherine Julie Lennon as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of Joanne Louise Kenrick as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of Douglas Anthony William Belmore as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Termination of appointment of Ailsa Elizabeth Beaton as a director on 2018-10-24

View PDF (1 pages)

07/11/2018

Appointment of Ms Christine Hilary Ashton as a director on 2018-10-24

View PDF (2 pages)

07/11/2018

Appointment of Mr Richard Charles Anderson as a director on 2018-10-24

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/08/2018

Termination of appointment of Thomas Stuart Bailey as a director on 2018-07-25

View PDF (1 pages)

30/07/2018

Termination of appointment of Resat Bilgin as a director on 2018-06-05

View PDF (1 pages)

30/07/2018

Termination of appointment of Resat Bilgin as a director on 2018-06-05

View PDF (1 pages)

30/07/2018

Termination of appointment of Robert White as a director on 2018-05-17

View PDF (1 pages)

30/07/2018

Termination of appointment of John Walsh as a director on 2018-04-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Anne Carol Trolland as a director on 2018-07-25

View PDF (1 pages)

30/07/2018

Termination of appointment of Ian Michael Smith as a director on 2018-05-17

View PDF (1 pages)

30/07/2018

Termination of appointment of Julian Richard Sawyer as a director on 2018-07-24

View PDF (1 pages)

30/07/2018

Termination of appointment of Catherine Patterson as a director on 2018-04-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Melanie Martin as a director on 2018-04-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Vicki Louise Hassan as a director on 2018-06-13

View PDF (1 pages)

30/07/2018

Termination of appointment of Alan Duff as a director on 2018-05-17

View PDF (1 pages)

30/07/2018

Termination of appointment of Elizabeth Jayne Cooper as a director on 2018-06-17

View PDF (1 pages)

10/05/2018

Termination of appointment of Trevor Hugh Lightowler as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Susan Ann Yarham as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Gerard Burns as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Martin David Henry as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Notification of Npso Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

10/05/2018

Withdrawal of a person with significant control statement on 2018-05-10

View PDF (2 pages)

10/05/2018

Termination of appointment of Hilary Claire Plattern as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of James Meyrick as a director on 2018-04-30

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (18 pages)

04/05/2018

Termination of appointment of Michael Chambers as a director on 2018-05-04

View PDF (1 pages)

20/04/2018

Termination of appointment of James Walker Pettigrew as a director on 2018-04-20

View PDF (1 pages)

22/03/2018

Appointment of Catherine Patterson as a director on 2017-09-26

View PDF (2 pages)

28/02/2018

Appointment of Julian Sawyer as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Termination of appointment of Graeme John Donald as a director on 2018-01-31

View PDF (1 pages)

28/02/2018

Appointment of Thomas Stuart Bailey as a director on 2018-01-31

View PDF (2 pages)

12/12/2017

Appointment of Vicki Louise Hassan as a director on 2017-12-04

View PDF (2 pages)

11/12/2017

Termination of appointment of Liam Curran as a director on 2017-12-04

View PDF (1 pages)

11/12/2017

Termination of appointment of Stephen John Pike as a director on 2017-12-04

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

04/08/2017

Appointment of Alan Duff as a director on 2017-07-11

View PDF (2 pages)

02/08/2017

Appointment of Mr David Jonathan Malley as a director on 2017-07-07

View PDF (2 pages)

02/08/2017

Appointment of Katherine Julie Lennon as a director on 2017-07-07

View PDF (2 pages)

02/08/2017

Appointment of Resat Bilgin as a director on 2017-07-24

View PDF (2 pages)

28/07/2017

Termination of appointment of Jonathan Philip Otto Benz as a director on 2017-07-04

View PDF (1 pages)

28/07/2017

Appointment of Ian Michael Smith as a director on 2017-06-19

View PDF (2 pages)

28/07/2017

Termination of appointment of Damian Pettit as a director on 2017-07-07

View PDF (1 pages)

28/07/2017

Termination of appointment of David Jonathan Malley as a director on 2017-07-07

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/07/2017

Appointment of Ms Joanne Louise Kenrick as a director on 2016-12-13

View PDF (2 pages)

12/06/2017

Appointment of Stephen John Pike as a director on 2017-06-06

View PDF (2 pages)

12/06/2017

Termination of appointment of Thomas Andrew Mccomb as a director on 2016-12-13

View PDF (1 pages)

05/06/2017

Appointment of James Walker Pettigrew as a director on 2017-05-25

View PDF (2 pages)

15/02/2017

Appointment of Mr Liam Curran as a director on 2017-01-23

View PDF (2 pages)

14/02/2017

Termination of appointment of Stephen John Pike as a director on 2017-01-23

View PDF (1 pages)

10/02/2017

Termination of appointment of James Walker Pettigrew as a director on 2017-01-27

View PDF (1 pages)

10/02/2017

Termination of appointment of Alan Duff as a director on 2017-01-30

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (4 pages)

24/11/2016

Termination of appointment of Imran Ali as a director on 2015-12-01

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/07/2016

Appointment of Mrs Hilary Claire Plattern as a director on 2016-07-13

View PDF (2 pages)

26/07/2016

Termination of appointment of Catherine Patterson as a director on 2016-05-23

View PDF (1 pages)

26/07/2016

Termination of appointment of Hilary Claire Plattern as a director on 2016-05-23

View PDF (1 pages)

26/07/2016

Appointment of Mr James Meyrick as a director on 2016-07-13

View PDF (2 pages)

21/07/2016

Termination of appointment of Hilary Claire Plattern as a director on 2016-05-23

View PDF (1 pages)

13/07/2016

Termination of appointment of David Sanders as a director on 2016-07-04

View PDF (1 pages)

13/07/2016

Termination of appointment of Shirley Long as a director on 2016-07-04

View PDF (1 pages)

21/03/2016

Appointment of Mr David Jonathan Malley as a director on 2016-03-11

View PDF (2 pages)

21/03/2016

Appointment of Mr Damian Pettit as a director on 2016-03-11

View PDF (2 pages)

18/03/2016

Termination of appointment of David Jonathan Malley as a director on 2016-03-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Jane Alison Barber as a director on 2016-03-11

View PDF (1 pages)

21/01/2016

Memorandum and Articles of Association

View PDF (25 pages)

21/01/2016

Resolutions

View PDF (21 pages)

15/01/2016

Appointment of Mr Gerard Burns as a director on 2015-12-14

View PDF (2 pages)

11/12/2015

Appointment of Mr Nathan Sheppard as a director on 2015-11-25

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-12 no member list

View PDF (28 pages)

09/12/2015

Appointment of Mr Mark Nalder as a director on 2015-11-25

View PDF (2 pages)

08/12/2015

Appointment of Robert White as a director on 2015-10-15

View PDF (2 pages)

07/12/2015

Termination of appointment of Michael David Roberts as a director on 2015-11-09

View PDF (1 pages)

07/12/2015

Appointment of Elizabeth Jayne Cooper as a director on 2015-10-15

View PDF (2 pages)

07/12/2015

Termination of appointment of Robert White as a director on 2015-10-15

View PDF (1 pages)

07/12/2015

Termination of appointment of Kyra Oattes as a director on 2015-11-09

View PDF (1 pages)

07/12/2015

Termination of appointment of Elizabeth Jayne Cooper as a director on 2015-10-15

View PDF (1 pages)

15/10/2015

Appointment of Mr Trevor Hugh Lightowler as a director on 2015-09-24

View PDF (2 pages)

15/10/2015

Appointment of Mr Martin David Henry as a director on 2015-09-24

View PDF (3 pages)

15/10/2015

Appointment of Mr Martin David Henry as a director on 2015-09-24

View PDF (2 pages)

15/10/2015

Termination of appointment of Trevor Hugh Lightowler as a director on 2015-09-24

View PDF (1 pages)

14/10/2015

Termination of appointment of Martin David Henry as a director on 2015-09-24

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/09/2015

Director's details changed for Michael Chambers on 2015-09-17

View PDF (2 pages)

02/07/2015

Resolutions

View PDF (26 pages)

26/06/2015

Termination of appointment of Andrew David Grice as a director on 2015-06-05

View PDF (1 pages)

26/06/2015

Termination of appointment of Matthew Hunt as a director on 2013-05-01

View PDF (1 pages)

25/06/2015

Termination of appointment of Sarah De Bunsen as a director on 2015-06-05

View PDF (1 pages)

18/05/2015

Appointment of Jane Alison Barber as a director on 2015-05-15

View PDF (2 pages)

18/05/2015

Appointment of Mr David Jonathan Malley as a director on 2015-05-15

View PDF (2 pages)

18/05/2015

Termination of appointment of David Robert Greig as a director on 2015-05-15

View PDF (1 pages)

18/05/2015

Termination of appointment of Alison Elworthy as a director on 2015-05-15

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Tervor Hugh Lightowler on 2015-05-06

View PDF (2 pages)

06/05/2015

Termination of appointment of Martin Clark as a director on 2014-08-11

View PDF (1 pages)

16/03/2015

Appointment of Imran Ali as a director on 2014-08-11

View PDF (2 pages)

16/03/2015

Appointment of Ms Melanie Martin as a director on 2015-01-09

View PDF (2 pages)

02/02/2015

Appointment of Mr John Walsh as a director on 2015-01-09

View PDF (2 pages)

28/01/2015

Termination of appointment of Anupam Sinha as a director on 2015-01-09

View PDF (1 pages)

27/01/2015

Termination of appointment of John Walsh as a director on 2015-01-09

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-12 no member list

View PDF (31 pages)

10/12/2014

Appointment of Ms Susan Ann Yarham as a director on 2014-08-25

View PDF (2 pages)

18/11/2014

Appointment of Mr Martin David Henry as a director on 2014-11-12

View PDF (2 pages)

17/11/2014

Termination of appointment of Elizabeth Murray as a director on 2014-11-12

View PDF (1 pages)

17/11/2014

Appointment of Mr Tervor Hugh Lightowler as a director on 2014-11-12

View PDF (2 pages)

17/11/2014

Termination of appointment of Tervor Hugh Lightowler as a director on 2014-11-12

View PDF (1 pages)

07/11/2014

Termination of appointment of Imran Ali as a director on 2014-08-11

View PDF (1 pages)

20/10/2014

Appointment of Shirley Long as a director on 2014-09-29

View PDF (2 pages)

06/10/2014

Appointment of Mr John Walsh as a director on 2014-09-05

View PDF (2 pages)

06/10/2014

Termination of appointment of John Jefferson as a director on 2014-09-29

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/06/2014

Appointment of Imran Ali as a director

View PDF (2 pages)

27/06/2014

Termination of appointment of Anupam Bansal as a director

View PDF (1 pages)

02/06/2014

Appointment of Mrs Hilary Claire Plattern as a director

View PDF (2 pages)

30/05/2014

Appointment of Catherine Patterson as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Jonathan Maltman as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Catherine Patterson as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Imran Ali as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Martin Mcgovern as a director

View PDF (1 pages)

13/03/2014

Appointment of Mr Tervor Hugh Lightowler as a director

View PDF (2 pages)

25/02/2014

Appointment of Graeme John Donald as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-12 no member list

View PDF (31 pages)

17/09/2013

Appointment of Ailsa Elizabeth Beaton as a director

View PDF (2 pages)

16/09/2013

Appointment of Alan Duff as a director

View PDF (2 pages)

16/09/2013

Appointment of Jonathan Philip Otto Benz as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Gordon Soutar as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Alan Duff as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Resolutions

View PDF (26 pages)

17/06/2013

Appointment of David Rigney as a director

View PDF (2 pages)

29/05/2013

Appointment of Sarah De Bunsen as a director

View PDF (2 pages)

22/05/2013

Appointment of Imran Ali as a director

View PDF (2 pages)

15/05/2013

Appointment of Mr Martin Mcgovern as a director

View PDF (2 pages)

15/05/2013

Appointment of Elizabeth Murray as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Joseph Mcknight as a director

View PDF (1 pages)

15/05/2013

Appointment of Andrew Grice as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Elizabeth Murray as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Matthew Hunt as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Sarah De Bunsen as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-12 no member list

View PDF (28 pages)

22/11/2012

Appointment of Anupam Sinha as a director

View PDF (2 pages)

10/10/2012

Appointment of Sarah De Bunsen as a director

View PDF (2 pages)

10/10/2012

Appointment of Matthew Hunt as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Joanna Place as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Sarah De Bunsen as a director

View PDF (1 pages)

20/09/2012

Appointment of Alison Elworthy as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Jane Barber as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/05/2012

Appointment of Gordon William Soutar as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Brian Brodie as a director

View PDF (1 pages)

08/05/2012

Appointment of James Walker Pettigrew as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Gordon Reddie as a director

View PDF (1 pages)

15/03/2012

Director's details changed for Kyra Oattes on 2012-03-01

View PDF (2 pages)

22/02/2012

Appointment of Mr Brian Edward Brodie as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Jonathan Kennedy as a director

View PDF (1 pages)

24/01/2012

Appointment of Martin Clark as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Caroline Tose as a director

View PDF (1 pages)

30/11/2011

Appointment of Alan Duff as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-12 no member list

View PDF (26 pages)

15/11/2011

Appointment of Stephen John Pike as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Andree Macrory as a director

View PDF (1 pages)

14/10/2011

Appointment of Elizabeth Jayne Cooper as a director

View PDF (2 pages)

14/10/2011

Appointment of Jonathan Michael Kennedy as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Nicholas Crossland as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Alan Duff as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Nicola D'arcy as a director

View PDF (1 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Termination of appointment of Janet Haughton as a director

View PDF (1 pages)

12/05/2011

Appointment of Catherine Patterson as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Steven Shilling as a director

View PDF (1 pages)

15/02/2011

Appointment of Alan Duff as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (26 pages)

07/12/2010

Appointment of Joseph Vincent Mcknight as a director

View PDF (2 pages)

07/12/2010

Appointment of Elizabeth Murray as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-12 no member list

View PDF (25 pages)

16/11/2010

Secretary's details changed for Uk Payments Administration Limited on 2010-11-16

View PDF (2 pages)

04/11/2010

Appointment of Mr Steven Shilling as a director

View PDF (2 pages)

04/11/2010

Appointment of Mr Nicholas Peter Crossland as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Valerie Hawkins as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Richard Finch as a director

View PDF (1 pages)

10/09/2010

Appointment of Ian Michael Smith as a director

View PDF (2 pages)

06/09/2010

Appointment of Anne Carol Trolland as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of John Leather as a director

View PDF (1 pages)

03/09/2010

Termination of appointment of Anne Trolland as a director

View PDF (1 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/07/2010

Registered office address changed from Mercury House Triton Court 14 Finsbury Court London EC2A 1LQ on 2010-07-26

View PDF (1 pages)

11/06/2010

Appointment of Gordon Andrew Reddie as a director

View PDF (2 pages)

11/06/2010

Appointment of Douglas Anthony William Belmore as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Simon Wright as a director

View PDF (1 pages)

18/05/2010

Director's details changed for Sarah De Bunsen on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Joanna Ruth Place on 2010-05-18

View PDF (2 pages)

21/04/2010

Resolutions

View PDF (26 pages)

09/04/2010

Appointment of Nicola D'arcy as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

31/03/2010

Appointment of Robert White as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of David Hensley as a director

View PDF (1 pages)

06/01/2010

Appointment of Uk Payments Administration Limited as a secretary

View PDF (2 pages)

06/01/2010

Termination of appointment of M & R Secretarial Services Limited as a secretary

View PDF (1 pages)

16/12/2009

Director's details changed for Anne Carol Trolland on 2009-11-13

View PDF (2 pages)

16/12/2009

Director's details changed for John Francis Leather on 2009-11-06

View PDF (2 pages)

11/12/2009

Appointment of Caroline Tose as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Timothy Frost as a director

View PDF (1 pages)

18/11/2009

Appointment of Anne Carol Trolland as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Edwina Kidd as a director

View PDF (1 pages)

17/11/2009

Appointment of John Francis Leather as a director

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-12 no member list

View PDF (13 pages)

12/11/2009

Director's details changed for Simon Paul Wright on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Edwina Jane Kidd on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Timothy David Paul Frost on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for M & R Secretarial Services Limited on 2009-11-12

View PDF (1 pages)

12/11/2009

Director's details changed for David Sanders on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Thomas Andrew Mccomb on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Jonathan Torquil Maltman on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Michael David Roberts on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Andree Barbara Macrory on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Stephen John Green on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Kyra Oattes on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for John Jefferson on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Jane Alison Barber on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Janet Haughton on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for David Robert Greig on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for David Brian Hensley on 2009-11-12

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12/11/2009

Director's details changed for Sarah De Bunsen on 2009-11-12

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12/11/2009

Director's details changed for Valerie Ann Hawkins on 2009-11-12

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12/11/2009

Director's details changed for Anupam Bansal on 2009-11-12

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26/10/2009

Appointment of Richard Finch as a director

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01/10/2009

Appointment terminated director akbar dhala

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10/08/2009

Appointment terminated director peter bottomley

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31/07/2009

Full accounts made up to 2008-12-31

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15/07/2009

Director appointed peter bottomley

View PDF (2 pages)

26/06/2009

Director appointed valerie ann hawkins

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24/06/2009

Appointment terminated director roger mackintosh

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24/06/2009

Appointment terminated director david bradley

View PDF (1 pages)

21/01/2009

Director appointed anupam bansal

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20/01/2009

Appointment terminated director hazel webberley

View PDF (1 pages)

20/01/2009

Appointment terminated director anne trolland

View PDF (1 pages)

14/01/2009

Appointment terminated director robert white

View PDF (1 pages)

14/01/2009

Appointment terminated director nicola d'arcy

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08/01/2009

Director appointed jane alison barber

View PDF (1 pages)

06/01/2009

Appointment terminated director damian richardson

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24/11/2008

Director appointed david george sanders

View PDF (2 pages)

18/11/2008

Annual return made up to 12/11/08

View PDF (10 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/09/2008

Director appointed hazel clair webberley

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01/08/2008

Appointment terminated director keith hutchison

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27/06/2008

Director appointed david neil bradley

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30/05/2008

Director appointed simon wright

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29/05/2008

Secretary appointed m & r secretarial services LIMITED

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23/05/2008

Appointment terminated secretary john burns

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08/05/2008

Appointment terminated director john curtis

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30/04/2008

Appointment terminated director graham callaghan

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25/04/2008

Director appointed kyra oattes

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25/04/2008

Director appointed timothy david paul frost

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10/04/2008

Appointment terminated director james martin

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07/04/2008

Director appointed john jefferson

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27/03/2008

Director appointed edwina jane kidd

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06/03/2008

Appointment terminated director neil wake

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06/03/2008

Appointment terminated director stephen ellis

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24/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Annual return made up to 12/11/07

View PDF (5 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

01/09/2007

New director appointed

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/07/2007

Director resigned

View PDF (1 pages)

02/06/2007

Resolutions

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Annual return made up to 12/11/06

View PDF (6 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New secretary appointed;new director appointed

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19/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

17/01/2006

Annual return made up to 12/11/05

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28/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

20/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (4 pages)

24/12/2004

Annual return made up to 12/11/04

View PDF (15 pages)

20/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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11/05/2004

Memorandum and Articles of Association

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11/05/2004

Resolutions

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

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15/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

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17/12/2003

New director appointed

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17/12/2003

New director appointed

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17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

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17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

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17/12/2003

New director appointed

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17/12/2003

New director appointed

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11/12/2003

Resolutions

View PDF (25 pages)

09/12/2003

Registered office changed on 09/12/03 from: mercury house 14 triton court finsbury square london EC2A 1LQ

View PDF (1 pages)

12/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Michael John	Director	01/08/2022 - Present	56
Brodie, Brian Edward	Director	02/02/2012 - 16/05/2012	33
Finch, Richard Connor	Director	21/06/2009 - 27/10/2010	17
Finch, Richard Connor	Director	02/01/2006 - 15/07/2007	17
Pitt, David Francis	Director	31/12/2021 - Present	16

Persons with Significant Control

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Description

About BACS PAYMENT SCHEMES LIMITED

BACS PAYMENT SCHEMES LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACS PAYMENT SCHEMES LIMITED?

BACS PAYMENT SCHEMES LIMITED is currently Active. It was registered on 12/11/2003 .

Where is BACS PAYMENT SCHEMES LIMITED located?

BACS PAYMENT SCHEMES LIMITED is registered at The White Chapel Building, 10 Whitechapel High Street, London E1 8QS.

What does BACS PAYMENT SCHEMES LIMITED do?

BACS PAYMENT SCHEMES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BACS PAYMENT SCHEMES LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-12 with no updates.