BCS DESIGN LTD

Key Data

Status

Dissolved

Company No.

04858971

Incorporation date

07/08/2003

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

17/10/2023

Final Gazette dissolved following liquidation

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17/07/2023

Return of final meeting in a members' voluntary winding up

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01/11/2022

Liquidators' statement of receipts and payments to 2022-09-26

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22/10/2021

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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22/10/2021

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

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11/10/2021

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-10-11

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08/10/2021

Resolutions

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08/10/2021

Appointment of a voluntary liquidator

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08/10/2021

Declaration of solvency

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13/09/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-09-09

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10/09/2021

Termination of appointment of Peter Mcdermott as a director on 2021-09-09

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02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Capita (6588350) Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

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25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

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13/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

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16/04/2020

Termination of appointment of Graham Michael Sant as a director on 2020-03-31

View PDF (1 pages)

16/04/2020

Appointment of Mr Peter Mcdermott as a director on 2020-03-30

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/02/2019

Full accounts made up to 2017-12-31

View PDF (32 pages)

01/02/2019

Termination of appointment of Robert William Halsey as a director on 2019-01-01

View PDF (1 pages)

21/01/2019

Appointment of Mr Graham Michael Sant as a director on 2019-01-01

View PDF (2 pages)

26/11/2018

Termination of appointment of Oliver Leonard Wildgoose as a director on 2018-11-21

View PDF (1 pages)

03/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Change of details for Capita (6588350) Limited as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

10/07/2018

Change of details for Projen Holdings Limited as a person with significant control on 2018-01-16

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22/06/2018

Director's details changed for Mr Oliver Leonard Wildgoose on 2018-06-15

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24/05/2018

Appointment of Mr Robert William Halsey as a director on 2018-05-01

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17/05/2018

Termination of appointment of Ian Buckley as a director on 2018-05-04

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13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

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14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

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07/04/2017

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2017-04-07

View PDF (1 pages)

22/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

02/08/2016

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2016-07-06

View PDF (2 pages)

01/08/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-07-06

View PDF (1 pages)

01/08/2016

Termination of appointment of Simon John Birchall as a director on 2016-07-06

View PDF (1 pages)

01/08/2016

Appointment of Ian Buckley as a director on 2016-07-06

View PDF (2 pages)

01/08/2016

Appointment of Mr Oliver Leonard Wildgoose as a director on 2016-07-06

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

25/04/2016

Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31

View PDF (1 pages)

09/02/2016

Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21

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09/02/2016

Termination of appointment of Daniel James Greenspan as a director on 2016-01-21

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08/01/2016

Termination of appointment of Andrew David Howard as a director on 2015-11-13

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16/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

16/06/2015

Appointment of Mr Andrew David Howard as a director on 2015-06-11

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (14 pages)

25/02/2015

Statement of company's objects

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20/02/2015

Statement of capital following an allotment of shares on 2009-04-06

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20/02/2015

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (8 pages)

20/02/2015

Annual return made up to 2008-08-07 with full list of shareholders

View PDF (8 pages)

20/02/2015

Annual return made up to 2007-08-07 with full list of shareholders

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20/02/2015

Annual return made up to 2006-08-07 with full list of shareholders

View PDF (8 pages)

20/02/2015

Annual return made up to 2005-08-07 with full list of shareholders

View PDF (8 pages)

20/02/2015

Annual return made up to 2004-08-07 with full list of shareholders

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18/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-07

View PDF (16 pages)

18/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-08-07

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18/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-08-07

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18/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-08-07

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18/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-08-07

View PDF (16 pages)

09/02/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

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09/02/2015

Termination of appointment of Austin Nicholas Byrne as a secretary on 2015-02-05

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09/02/2015

Termination of appointment of Steve William Osbaldeston as a director on 2015-02-05

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09/02/2015

Termination of appointment of Martin Robert Cure as a director on 2015-02-05

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09/02/2015

Appointment of Mr Daniel James Greenspan as a director on 2015-02-05

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09/02/2015

Appointment of Mr Richard Melvyn Marchant as a director on 2015-02-05

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09/02/2015

Appointment of Simon John Birchall as a director on 2015-02-05

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09/02/2015

Appointment of Capita Corporate Director Limited as a director on 2015-02-05

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09/02/2015

Appointment of Capita Group Secretary Limited as a secretary on 2015-02-05

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09/02/2015

Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 2015-02-09

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05/02/2015

Total exemption small company accounts made up to 2014-08-31

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07/01/2015

Satisfaction of charge 1 in full

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07/01/2015

Satisfaction of charge 048589710006 in full

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07/01/2015

Satisfaction of charge 3 in full

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07/01/2015

Satisfaction of charge 2 in full

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07/01/2015

Satisfaction of charge 4 in full

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07/01/2015

Satisfaction of charge 5 in full

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08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

08/08/2014

Director's details changed for Mr Steve Osbaldeston on 2014-08-07

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08/08/2014

Director's details changed for Mr Martin Robert Cure on 2014-08-07

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08/08/2014

Secretary's details changed for Mr Austin Nicholas Byrne on 2014-08-07

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01/04/2014

Total exemption small company accounts made up to 2013-08-31

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14/10/2013

Registration of charge 048589710006

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13/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

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22/09/2012

Particulars of a mortgage or charge / charge no: 3

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22/09/2012

Particulars of a mortgage or charge / charge no: 4

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22/09/2012

Particulars of a mortgage or charge / charge no: 5

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21/09/2012

Registered office address changed from , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW on 2012-09-21

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04/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

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31/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

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25/08/2010

Registered office address changed from , Milligans Ginnel 19 Westgate, Tadcaster, North Yorkshire, LS24 9JB, United Kingdom on 2010-08-25

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20/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Mr Steve Osbaldeston on 2010-08-07

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/08/2009

Return made up to 07/08/09; full list of members

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13/08/2009

Director appointed mr martin robert cure

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26/06/2009

Total exemption small company accounts made up to 2008-08-31

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11/05/2009

Secretary appointed mr austin nicholas byrne

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11/05/2009

Appointment terminated secretary shirley anderson

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11/05/2009

Director's change of particulars / steve osbaldeston / 08/05/2009

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15/09/2008

Return made up to 07/08/08; full list of members

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24/07/2008

Registered office changed on 24/07/2008 from, 4 dorchester road, tadcaster, north yorkshire, LS24 9JY

View PDF (1 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/08/2007

Return made up to 07/08/07; full list of members

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22/06/2007

Total exemption full accounts made up to 2006-08-31

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13/09/2006

Return made up to 07/08/06; full list of members

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08/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

01/06/2006

New secretary appointed

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31/05/2006

Secretary resigned

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09/12/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

09/12/2005

Secretary's particulars changed

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09/12/2005

Director's particulars changed

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09/12/2005

Registered office changed on 09/12/05 from: 21 mayfair house, piccadilly, york, north yorkshire YO1 9QJ

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16/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

05/10/2004

Return made up to 07/08/04; full list of members

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06/09/2003

Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2

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06/09/2003

New secretary appointed

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06/09/2003

New director appointed

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20/08/2003

Registered office changed on 20/08/03 from: the fishergate centre, 4, fishergate, york, north yorkshire, YO10 4FB

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08/08/2003

Director resigned

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08/08/2003

Secretary resigned

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07/08/2003

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Yates-Kneen, Geoffrey Christopher	Director	06/07/2016 - 07/04/2017	43

Persons with Significant Control

No PSC data available.

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Description

About BCS DESIGN LTD

BCS DESIGN LTD is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 BCS DESIGN LTD?

BCS DESIGN LTD is currently Dissolved. It was registered on 07/08/2003 and dissolved on 17/10/2023.

Where is BCS DESIGN LTD located?

BCS DESIGN LTD is registered at 1 More London Place, London SE1 2AF.

What does BCS DESIGN LTD do?

BCS DESIGN LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BCS DESIGN LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.