BSC CO LIMITED

Overview

Company Name	BSC CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03837126
Jurisdiction	England/Wales
Date of Creation	Sep 07, 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 BSC CO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BSC CO LIMITED located?

Registered Office Address	4th Floor 350 Euston Road NW1 3AW London
Undeliverable Registered Office Address	No

What were the previous names of BSC CO LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1478 LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for BSC CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BSC CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for BSC CO LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Accounts for a dormant company made up to Mar 31, 2026	8 pages	AA

May 16, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Appointment of Mr Peter Leonard Stanley as a director on Oct 01, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Simon James Mccalla as a director on Sep 04, 2023	1 pages	TM01

Jul 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Appointment of Mrs Sara Lyn Vaughan as a director on Sep 01, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022	1 pages	TM01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jun 08, 2022	Appointment of Mr Simon James Mccalla as a director on Jun 01, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of Sara Lyn Vaughan as a director on Apr 04, 2022	1 pages	TM01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Dec 21, 2021	Appointment of Ms. Sara Lyn Vaughan as a director on Nov 01, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Mark Lindsay Bygraves as a director on Oct 31, 2021	1 pages	TM01

Jun 01, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

May 07, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of BSC CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicholas Bracken Avenue SW12 8BH London 10 United Kingdom	Apr 24, 2010		Secretary	Bracken Avenue SW12 8BH London 10 United Kingdom		British		151105360001
STANLEY, Peter Leonard 350 Euston Road NW1 3AW London 4th Floor	Oct 01, 2023		Director	350 Euston Road NW1 3AW London 4th Floor	England	British	1967-2	314198220001
VAUGHAN, Sara Lyn 350 Euston Road NW1 3AW London 4th Floor	Sep 01, 2022		Director	350 Euston Road NW1 3AW London 4th Floor	England	British	1964-5	165352690001
FISHER, Yvonne Jane Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex	Dec 20, 2002	May 28, 2004	Secretary	Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex		British		86893370001
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Sep 18, 2000	Mar 26, 2009	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British		26385930010
WILLIAMS, Claire Anne Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire	Mar 27, 2009	Apr 23, 2010	Secretary	Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire		British		86229670002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 07, 1999	Sep 18, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Jan 08, 2007	Nov 23, 2007	Director	28 Silverstone Close RH1 2HQ Redhill Surrey		British	1979-2	108742050002
BYGRAVES, Mark Lindsay 350 Euston Road NW1 3AW London 4th Floor	Nov 11, 2016	Oct 31, 2021	Director	350 Euston Road NW1 3AW London 4th Floor	England	British	1965-10	104834090003
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex	Mar 26, 2009	Sep 30, 2010	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
FLAWN, Mark Antony David 20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire	Sep 30, 2008	Mar 26, 2009	Director	20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Sep 18, 2000	Mar 26, 2009	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
GIBBONS, Michael John Stanley 350 Euston Road NW1 3AW London 4th Floor	Oct 01, 2013	Sep 30, 2022	Director	350 Euston Road NW1 3AW London 4th Floor	United Kingdom	British	1948-2	94849070002
MCCALLA, Simon James 350 Euston Road NW1 3AW London 4th Floor	Jun 01, 2022	Sep 04, 2023	Director	350 Euston Road NW1 3AW London 4th Floor	England	British	1971-1	127059890001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Sep 18, 2000	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
PINDER, Andrew John 350 Euston Road NW1 3AW London 4th Floor	Oct 01, 2010	Sep 30, 2013	Director	350 Euston Road NW1 3AW London 4th Floor	Uk	British	1947-5	154818500001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Sep 07, 1999	Sep 18, 2000	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
TEAGUE, Peter Roy Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	Mar 26, 2009	Apr 28, 2014	Director	Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	United Kingdom	British	1954-5	51732720004
VAUGHAN, Sara Lyn 350 Euston Road NW1 3AW London 4th Floor	Nov 01, 2021	Apr 04, 2022	Director	350 Euston Road NW1 3AW London 4th Floor	England	British	1964-5	165352690001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Sep 07, 1999	Sep 18, 2000	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSC CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elexon Limited

Apr 06, 2016

Euston Road

NW1 3AW London

350

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited By Shares Governed By The Laws Of England And Wales
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	3782949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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