BCS ALTERNATIVES LIMITED

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BCS ALTERNATIVES LIMITED

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Key Data

Status

Active

Company No.

06369418

Incorporation date

12/09/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NECopy
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Latest events (Record since 12/09/2007)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon31/10/2025
Termination of appointment of Trina Hill as a secretary on 2025-10-31
dot icon03/10/2025
Registration of charge 063694180002, created on 2025-09-30
dot icon21/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon21/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon21/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon21/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon04/12/2024
Confirmation statement made on 2024-11-23 with updates
dot icon28/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon28/05/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon29/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon12/06/2023
Termination of appointment of Louise Elizabeth Marshall Ofarrell as a director on 2023-05-31
dot icon16/02/2023
Resolutions
dot icon16/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Registration of charge 063694180001, created on 2023-02-03
dot icon22/12/2022
Micro company accounts made up to 2022-08-31
dot icon20/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon18/07/2022
Memorandum and Articles of Association
dot icon14/07/2022
Change of details for Bcs Accounting Limited as a person with significant control on 2022-05-31
dot icon11/07/2022
Resolutions
dot icon05/07/2022
Cessation of Coo Partners Llp as a person with significant control on 2022-05-31
dot icon05/07/2022
Termination of appointment of Christopher John Marshall as a director on 2022-05-31
dot icon05/07/2022
Current accounting period extended from 2022-03-31 to 2022-08-31
dot icon05/07/2022
Appointment of Mr Adam Robert Wardle as a director on 2022-05-31
dot icon05/07/2022
Appointment of Mr Allan Ian Wilson as a director on 2022-05-31
dot icon30/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon13/07/2021
Micro company accounts made up to 2021-03-31
dot icon22/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon17/06/2020
Micro company accounts made up to 2020-03-31
dot icon09/01/2020
Director's details changed for Mr Christopher John Marshall on 2018-06-04
dot icon09/01/2020
Change of details for Coo Partners Llp as a person with significant control on 2018-06-04
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon07/08/2019
Micro company accounts made up to 2019-03-31
dot icon26/11/2018
Micro company accounts made up to 2018-03-31
dot icon19/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon07/12/2017
Appointment of Trina Hill as a secretary on 2017-11-27
dot icon07/12/2017
Termination of appointment of Louise Elizabeth Marshall O'farrell as a secretary on 2017-11-27
dot icon03/11/2017
Micro company accounts made up to 2017-03-31
dot icon18/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon09/12/2016
Micro company accounts made up to 2016-03-31
dot icon14/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon25/05/2016
Termination of appointment of David George Butler as a director on 2016-04-29
dot icon04/03/2016
Memorandum and Articles of Association
dot icon04/03/2016
Resolutions
dot icon16/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon05/10/2015
Micro company accounts made up to 2015-03-31
dot icon29/06/2015
Director's details changed for Mr George David Butler on 2015-03-31
dot icon30/05/2015
Appointment of Mr George David Butler as a director on 2015-03-31
dot icon30/05/2015
Appointment of Mr Christopher John Marshall as a director on 2015-03-31
dot icon16/04/2015
Resolutions
dot icon03/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon03/10/2014
Director's details changed for Louise Elizabeth Marshall Ofarrell on 2014-10-03
dot icon03/10/2014
Director's details changed for Mr David John O'farrell on 2014-10-03
dot icon18/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2013
Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England on 2013-12-12
dot icon08/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon08/10/2013
Director's details changed for Louise Elizabeth Marshall Ofarrell on 2013-10-07
dot icon07/10/2013
Registered office address changed from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 2013-10-07
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon18/09/2012
Secretary's details changed for Mrs Louise Elizabeth Marshall O'farrell on 2012-08-31
dot icon18/09/2012
Director's details changed for Louise Elizabeth Marshall Ofarrell on 2012-08-31
dot icon14/05/2012
Termination of appointment of Patrick O'farrell as a secretary
dot icon25/04/2012
Appointment of Mrs Louise Elizabeth Marshall O'farrell as a secretary
dot icon25/04/2012
Termination of appointment of Christopher Marshall as a director
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon11/10/2010
Director's details changed for Christopher John Marshall on 2010-09-12
dot icon11/10/2010
Secretary's details changed for Patrick Joseph O'farrell on 2010-09-12
dot icon29/04/2010
Appointment of Mr David John O'farrell as a director
dot icon12/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/09/2009
Registered office changed on 02/09/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX
dot icon09/10/2008
Return made up to 12/09/08; full list of members
dot icon09/10/2008
Location of register of members
dot icon09/10/2008
Location of debenture register
dot icon09/10/2008
Registered office changed on 09/10/2008 from 59 beaumont road cambridge cambridgeshire CB1 8PX
dot icon23/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon23/10/2007
Accounting reference date shortened from 30/09/08 to 31/03/08
dot icon12/09/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
3
68.45K
-
0.00
-
-
2022
4
111.32K
-
0.00
-
-
2022
4
111.32K
-
0.00
-
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

111.32K £Ascended62.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Allan Ian
Director
31/05/2022 - Present
30
O'farrell, David John
Director
31/03/2010 - Present
20
Marshall, Christopher John
Director
31/03/2015 - 31/05/2022
25
Mrs Louise Elizabeth Marshall O'farrell
Director
12/09/2007 - 31/05/2023
12
Wardle, Adam Robert
Director
31/05/2022 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About BCS ALTERNATIVES LIMITED

BCS ALTERNATIVES 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 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BCS ALTERNATIVES LIMITED?

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

Where is BCS ALTERNATIVES LIMITED located?

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

What does BCS ALTERNATIVES LIMITED do?

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

How many employees does BCS ALTERNATIVES LIMITED have?

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BCS ALTERNATIVES LIMITED had 4 employees in 2022.

What is the latest filing for BCS ALTERNATIVES LIMITED?

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