BCS ACCOUNTING LIMITED

Key Data

Status

Active

Company No.

06369731

Incorporation date

12/09/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

31/10/2025

Termination of appointment of Trina Jeanne Hill as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Trina Jeanne Hill as a secretary on 2025-10-31

View PDF (1 pages)

03/10/2025

Registration of charge 063697310002, created on 2025-09-30

View PDF (36 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (34 pages)

21/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (31 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (14 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

12/09/2023

Change of details for Wilson Partners Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Louise Elizabeth Marshall Ofarrell as a director on 2023-05-31

View PDF (1 pages)

17/02/2023

Resolutions

View PDF (3 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

06/02/2023

Registration of charge 063697310001, created on 2023-02-03

View PDF (30 pages)

22/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

11/07/2022

Resolutions

View PDF (3 pages)

05/07/2022

Cessation of David John O'farrell as a person with significant control on 2022-05-31

View PDF (1 pages)

05/07/2022

Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on 2022-05-31

View PDF (1 pages)

05/07/2022

Notification of Wilson Partners Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

05/07/2022

Current accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

05/07/2022

Appointment of Mr Adam Robert Wardle as a director on 2022-05-31

View PDF (2 pages)

05/07/2022

Appointment of Mr Allan Ian Wilson as a director on 2022-05-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

04/09/2019

Resolutions

View PDF (7 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/08/2019

Appointment of Lloyd White as a director on 2019-07-16

View PDF (2 pages)

02/08/2019

Appointment of Robert Simmons as a director on 2019-07-16

View PDF (2 pages)

02/08/2019

Appointment of Mrs Trina Jeanne Hill as a director on 2019-07-16

View PDF (2 pages)

02/08/2019

Appointment of Ryan Burkett as a director on 2019-07-16

View PDF (2 pages)

02/08/2019

Director's details changed for Louise Elizabeth Marshall Ofarrell on 2019-07-16

View PDF (2 pages)

02/08/2019

Director's details changed for Mr David John O'farrell on 2019-07-16

View PDF (2 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

01/08/2017

Secretary's details changed for Mrs Trina Hill on 2017-07-15

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

07/03/2016

Appointment of Mrs Trina Hill as a secretary on 2016-02-08

View PDF (2 pages)

07/03/2016

Termination of appointment of Louise Elizabeth Marshall O'farrell as a secretary on 2016-02-08

View PDF (1 pages)

04/03/2016

Resolutions

View PDF (7 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

08/12/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

07/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2015

Change of share class name or designation

View PDF (2 pages)

07/12/2015

Resolutions

View PDF (7 pages)

08/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/12/2014

Change of share class name or designation

View PDF (2 pages)

12/12/2014

Resolutions

View PDF (17 pages)

10/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr David John O'farrell on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Louise Elizabeth Marshall Ofarrell on 2014-10-10

View PDF (2 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

12/12/2013

Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England on 2013-12-12

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

07/10/2013

Director's details changed for Louise Elizabeth Marshall Ofarrell on 2013-10-07

View PDF (2 pages)

07/10/2013

Registered office address changed from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 2013-10-07

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

18/09/2012

Director's details changed for Louise Elizabeth Marshall Ofarrell on 2012-08-31

View PDF (2 pages)

18/09/2012

Director's details changed for Mr David John O'farrell on 2012-08-31

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

18/09/2012

Termination of appointment of Patrick O'farrell as a director

View PDF (1 pages)

18/09/2012

Appointment of Louise Elizabeth Marshall O'farrell as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Patrick O'farrell as a secretary

View PDF (1 pages)

14/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

01/10/2009

Registered office changed on 01/10/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from 59 beaumont road cambridge cambridgeshire CB1 8PX

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

23/10/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

12/09/2007

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-19.01 % *

* during past year

Cash in Bank

£161,054.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/11/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
619.97K
-
0.00
198.87K
-

2022
21
726.79K
-
0.00
161.05K
-

2022
21
726.79K
-
0.00
161.05K
-

Employees

2022

Employees

21 17 % *

Net Assets(GBP)

726.79K £17.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.05K £-19.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Allan Ian	Director	31/05/2022 - Present	30
Mr Ryan Christopher Burkett	Director	16/07/2019 - Present	2
Mrs Louise Elizabeth Marshall O'farrell	Director	12/09/2007 - 31/05/2023	11
O'farrell, Patrick Joseph	Director	12/09/2007 - 31/08/2012	1
Hill, Trina Jeanne	Director	16/07/2019 - 31/10/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BCS ACCOUNTING LIMITED

BCS ACCOUNTING LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BCS ACCOUNTING LIMITED?

BCS ACCOUNTING LIMITED is currently Active. It was registered on 12/09/2007 .

Where is BCS ACCOUNTING LIMITED located?

BCS ACCOUNTING LIMITED is registered at Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE.

What does BCS ACCOUNTING LIMITED do?

BCS ACCOUNTING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BCS ACCOUNTING LIMITED have?

BCS ACCOUNTING LIMITED had 21 employees in 2022.

What is the latest filing for BCS ACCOUNTING LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.