BCSD LIMITED
Overview
| Company Name | BCSD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCSD LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is BCSD LIMITED located?
| Registered Office Address | 77 Lake Road West CF23 5PH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCSD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for BCSD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2024 |
| Next Confirmation Statement Due | Aug 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2023 |
| Overdue | Yes |
What are the latest filings for BCSD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6a Marsh Road Newton Abbot TQ12 2AR England to 77 Lake Road West Cardiff CF23 5PH on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Bullands Close Bovey Tracey Newton Abbot TQ13 9JF United Kingdom to 6a Marsh Road Newton Abbot TQ12 2AR on Aug 09, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Fern Road Newton Abbot TQ12 4NR United Kingdom to 11 Bullands Close Bovey Tracey Newton Abbot TQ13 9JF on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Forge Cottage Lower Ashton Exeter EX6 7QN United Kingdom to 6 Fern Road Newton Abbot TQ12 4NR on Oct 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 88 Horfield Road Bristol BS2 8EQ England to Forge Cottage Lower Ashton Exeter EX6 7QN on May 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Thomas Ueber Garden Flat Flat 1 168 st Michaels Hill Bristol BS2 8DE to 88 Horfield Road Bristol BS2 8EQ on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BCSD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UEBER, Thomas Andrew Lombard | Director | Lake Road West CF23 5PH Cardiff 77 Wales | England | British | It Consultant | 99492870004 | ||||
| UEBER, Eugenie | Secretary | 77 Lake Road West CF23 5PH Cardiff | British | 90443260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BCSD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Andrew Lombard Ueber | Apr 06, 2016 | Lake Road West CF23 5PH Cardiff 77 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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