BUSINESS COMPUTING AND NETWORK SERVICES LIMITED

Overview

Company Name	BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03754929
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is BUSINESS COMPUTING AND NETWORK SERVICES LIMITED located?

Registered Office Address	38 Bretonside PL4 0AU Plymouth England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Jan 17, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 04, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Jan 20, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 20, 2021 with updates	4 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Apr 25, 2019	Cessation of Michael Mena as a person with significant control on Mar 11, 2019	1 pages	PSC07

Apr 11, 2019	Cancellation of shares. Statement of capital on Mar 11, 2019 Capital: GBP 1,200	4 pages	SH06

Mar 29, 2019	Purchase of own shares.	3 pages	SH03

Jan 24, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

May 21, 2018	Cancellation of shares. Statement of capital on Apr 27, 2018 Capital: GBP 1,400	4 pages	SH06

May 03, 2018	Confirmation statement made on Apr 20, 2018 with updates	5 pages	CS01

Jan 30, 2018	Purchase of own shares.	3 pages	SH03

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Dec 20, 2017	Termination of appointment of Michael Mena as a director on Dec 20, 2017	1 pages	TM01

May 05, 2017	Confirmation statement made on Apr 20, 2017 with updates	7 pages	CS01

Jan 13, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREELAND, Rodney James Bretonside PL4 0AU Plymouth 38 England	Apr 20, 1999		Secretary	Bretonside PL4 0AU Plymouth 38 England		British		63910330002
FREELAND, Rodney James Bretonside PL4 0AU Plymouth 38 England	Apr 20, 1999		Director	Bretonside PL4 0AU Plymouth 38 England	England	British	1969-11	63910330002
TUCKER, Alan John Bretonside PL4 0AU Plymouth 38 England	Apr 20, 1999		Director	Bretonside PL4 0AU Plymouth 38 England	England	British	1970-8	63910250002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 20, 1999	Apr 20, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 20, 1999	Apr 20, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
MENA, Michael Bretonside PL4 0AU Plymouth 38 England	Feb 05, 2007	Dec 20, 2017	Director	Bretonside PL4 0AU Plymouth 38 England	England	American	1960-8	118973490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mena Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	Apr 06, 2016	Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rodney James Freeland Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	Apr 06, 2016	Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan John Tucker Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	Apr 06, 2016	Long Meadow TQ10 9YS South Brent Unit 11 Kingswood Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0