BCS GLOBAL NETWORKS LIMITED

Key Data

Status

Active

Company No.

05239560

Incorporation date

23/09/2004

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

26/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

23/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

06/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2024

Resolutions

View PDF (2 pages)

23/09/2024

Termination of appointment of Joseph Ewart as a director on 2024-09-20

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

23/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

30/10/2023

Change of details for New Era Uk Holdings Ltd as a person with significant control on 2021-05-04

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

18/07/2022

Registration of charge 052395600003, created on 2022-07-15

View PDF (23 pages)

19/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2021

Appointment of Clarks Nominees Limited as a secretary on 2021-11-18

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

20/04/2021

Resolutions

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (29 pages)

28/01/2021

Register(s) moved to registered inspection location 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX

View PDF (1 pages)

28/01/2021

Register(s) moved to registered office address Keypoint 17-23 High Street Slough Berkshire SL1 1DY

View PDF (1 pages)

26/01/2021

Register(s) moved to registered office address Keypoint 17-23 High Street Slough Berkshire SL1 1DY

View PDF (1 pages)

19/01/2021

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX

View PDF (1 pages)

18/01/2021

Notification of New Era Uk Holdings Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

18/01/2021

Appointment of Ms Dawn Louise Mulholland as a director on 2020-12-31

View PDF (2 pages)

18/01/2021

Appointment of Mr Joseph Ewart as a director on 2020-12-31

View PDF (2 pages)

18/01/2021

Termination of appointment of Stuart Michael Wallis as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

18/01/2021

Termination of appointment of Clive Peter Sawkins as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Termination of appointment of Daniel Tanel as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Termination of appointment of James Cope as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Cessation of Peter Woodstock Harris as a person with significant control on 2020-12-31

View PDF (1 pages)

18/01/2021

Termination of appointment of Peter Woodstock Harris as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Termination of appointment of Onkar Singh Mahil as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2020

Satisfaction of charge 052395600002 in full

View PDF (1 pages)

08/10/2020

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/10/2020

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

13/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

22/04/2020

Appointment of Mr Onkar Singh Mahil as a director on 2020-03-27

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

23/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

29/08/2019

Termination of appointment of Clive Peter Sawkins as a secretary on 2019-08-28

View PDF (1 pages)

20/08/2019

Appointment of Mr Daniel Tanel as a director on 2019-07-26

View PDF (2 pages)

14/02/2019

Memorandum and Articles of Association

View PDF (13 pages)

14/02/2019

Resolutions

View PDF (4 pages)

12/02/2019

Resolutions

View PDF (20 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

28/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

14/06/2018

Secretary's details changed for Mr Clive Peter Sawkins on 2018-06-14

View PDF (1 pages)

04/04/2018

Termination of appointment of Michael Werch as a director on 2018-04-03

View PDF (1 pages)

31/10/2017

Director's details changed for Mr Clive Peter Sawkins on 2017-10-31

View PDF (2 pages)

19/10/2017

Second filing of Confirmation Statement dated 19/08/2016

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (5 pages)

18/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

27/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

04/05/2016

Appointment of Mr James Cope as a director on 2016-04-29

View PDF (2 pages)

03/11/2015

Auditor's resignation

View PDF (1 pages)

03/11/2015

Auditor's resignation

View PDF (1 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

23/06/2015

Registration of charge 052395600002, created on 2015-06-11

View PDF (18 pages)

03/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

22/04/2015

Appointment of Mr Michael Werch as a director on 2015-04-21

View PDF (2 pages)

02/02/2015

Statement of company's objects

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

20/08/2014

Appointment of Mr Clive Peter Sawkins as a secretary on 2014-07-25

View PDF (2 pages)

20/08/2014

Termination of appointment of Catherine Playford as a director on 2014-07-25

View PDF (1 pages)

19/08/2014

Termination of appointment of Catherine Playford as a secretary on 2014-07-25

View PDF (1 pages)

19/08/2014

Termination of appointment of Catherine Playford as a director on 2014-07-25

View PDF (1 pages)

09/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

04/03/2014

Registered office address changed from 3Rd Floor, Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 2014-03-04

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

15/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

25/02/2013

Miscellaneous

View PDF (1 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

19/09/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (8 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/02/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (8 pages)

16/12/2010

Director's details changed for Stuart Michael Wallis on 2010-09-23

View PDF (2 pages)

16/12/2010

Director's details changed for Ms Catherine Playford on 2010-09-23

View PDF (2 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

18/03/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (2 pages)

01/11/2009

Capitals not rolled up

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/05/2009

Ad 01/05/09\gbp si [email protected]=400696.69\gbp ic 2424889.67/2825586.36\

View PDF (2 pages)

17/02/2009

Resolutions

View PDF (3 pages)

09/02/2009

Ad 30/01/09\gbp si [email protected]=66400\gbp ic 2358489.67/2424889.67\

View PDF (2 pages)

05/02/2009

Gbp nc 2500000/4500000\30/01/09

View PDF (2 pages)

01/12/2008

Ad 31/10/08\gbp si [email protected]=160000\gbp ic 2198489.67/2358489.67\

View PDF (2 pages)

20/11/2008

Registered office changed on 20/11/2008 from third floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/10/2008

Return made up to 23/09/08; full list of members

View PDF (5 pages)

24/10/2008

Ad 08/07/08\gbp si [email protected]=80000\gbp ic 2118489.67/2198489.67\

View PDF (1 pages)

24/10/2008

Ad 23/08/08\gbp si [email protected]=40000\gbp ic 2078489.67/2118489.67\

View PDF (1 pages)

24/10/2008

Ad 30/01/08\gbp si [email protected]=120000\gbp ic 1958489.67/2078489.67\

View PDF (2 pages)

24/10/2008

Ad 02/10/07\gbp si [email protected]=210526.32\gbp ic 1747963.35/1958489.67\

View PDF (2 pages)

25/07/2008

Secretary appointed ms catherine playford

View PDF (1 pages)

25/07/2008

Director appointed ms catherine playford

View PDF (1 pages)

11/07/2008

Director appointed mr clive sawkins

View PDF (2 pages)

03/07/2008

Appointment terminated secretary allen preece

View PDF (1 pages)

03/07/2008

Appointment terminated director allen preece

View PDF (1 pages)

03/07/2008

Ad 02/06/08\gbp si [email protected]=160000\gbp ic 1918487/2078487\

View PDF (2 pages)

17/06/2008

Gbp nc 2000000/52000000\27/03/08

View PDF (2 pages)

31/01/2008

Ad 30/01/08--------- £ si [email protected]=120000 £ ic 1798487/1918487

View PDF (1 pages)

29/01/2008

Return made up to 23/09/07; full list of members

View PDF (3 pages)

13/11/2007

Ad 24/09/07--------- £ si [email protected]=210526 £ ic 1587961/1798487

View PDF (2 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

13/08/2007

Ad 05/07/07--------- £ si [email protected]=105263 £ ic 1482698/1587961

View PDF (2 pages)

03/05/2007

Ad 25/04/07--------- £ si [email protected]=210526 £ ic 1272172/1482698

View PDF (1 pages)

02/04/2007

Return made up to 23/09/06; full list of members

View PDF (3 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Ad 11/12/06--------- £ si [email protected]=165222 £ ic 1106950/1272172

View PDF (2 pages)

17/10/2006

Ad 12/09/06--------- £ si [email protected]=210526 £ ic 896424/1106950

View PDF (2 pages)

17/10/2006

Ad 12/09/06--------- £ si [email protected]=6199 £ ic 890225/896424

View PDF (2 pages)

17/10/2006

Nc inc already adjusted 21/08/06

View PDF (1 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (17 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/06/2006

Statement of affairs

View PDF (10 pages)

23/06/2006

Ad 14/03/06--------- £ si [email protected]

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: third floor 3 creed court 5 ludgate hill london EC4M 7AA

View PDF (2 pages)

31/01/2006

S-div 19/01/06

View PDF (1 pages)

31/01/2006

Nc inc already adjusted 19/01/06

View PDF (1 pages)

31/01/2006

Statement of affairs

View PDF (10 pages)

31/01/2006

Ad 19/01/06--------- £ si [email protected]=864225 £ ic 1000/865225

View PDF (2 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (16 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Registered office changed on 01/11/05 from: greyhound house 23-24 george street richmond upon thames surrey TW9 1HY

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

11/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

06/05/2005

Registered office changed on 06/05/05 from: 48A old steine brighton east sussex BN1 1NH

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: 48A old steine brighton east sussex BN1 1NH

View PDF (1 pages)

15/04/2005

Registered office changed on 15/04/05 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

11/03/2005

Ad 10/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (9 pages)

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

24/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mulholland, Dawn Louise	Director	31/12/2020 - Present	8
Ewart, Joseph	Director	31/12/2020 - 20/09/2024	5

Persons with Significant Control

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

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Description

About BCS GLOBAL NETWORKS LIMITED

BCS GLOBAL NETWORKS LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at Keypoint, 17-23 High Street, Slough, Berkshire SL1 1DY. There is currently 1 active director 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 GLOBAL NETWORKS LIMITED?

BCS GLOBAL NETWORKS LIMITED is currently Active. It was registered on 23/09/2004 .

Where is BCS GLOBAL NETWORKS LIMITED located?

BCS GLOBAL NETWORKS LIMITED is registered at Keypoint, 17-23 High Street, Slough, Berkshire SL1 1DY.

What does BCS GLOBAL NETWORKS LIMITED do?

BCS GLOBAL NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BCS GLOBAL NETWORKS LIMITED?

The latest filing was on 26/11/2025: Group of companies' accounts made up to 2024-12-31.