BCS GLOBAL NETWORKS LIMITED

Overview

Company Name	BCS GLOBAL NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05239560
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2004

Summary

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

What is the purpose of BCS GLOBAL NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BCS GLOBAL NETWORKS LIMITED located?

Registered Office Address	Keypoint 17-23 High Street SL1 1DY Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BCS GLOBAL NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
BCS GLOBAL UK LTD	Apr 13, 2005	Apr 13, 2005
CLIMBSYSTEM SOLUTIONS LIMITED	Sep 23, 2004	Sep 23, 2004

What are the latest accounts for BCS GLOBAL NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BCS GLOBAL NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for BCS GLOBAL NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2025

Group of companies' accounts made up to Dec 31, 2023

39 pages

Oct 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 06, 2024

Memorandum and Articles of Association

10 pages

Sep 23, 2024

Termination of appointment of Joseph Ewart as a director on Sep 20, 2024

1 pages

TM01

Sep 02, 2024

Confirmation statement made on Aug 24, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Full accounts made up to Dec 31, 2022

34 pages

Oct 30, 2023

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

2 pages

PSC05

Aug 24, 2023

Confirmation statement made on Aug 24, 2023 with no updates

3 pages

CS01

Aug 24, 2023

Confirmation statement made on Aug 23, 2023 with no updates

3 pages

CS01

Jan 07, 2023

Full accounts made up to Dec 31, 2021

28 pages

Sep 09, 2022

Confirmation statement made on Aug 23, 2022 with no updates

3 pages

CS01

Jul 18, 2022

Registration of charge 052395600003, created on Jul 15, 2022

23 pages

MR01

Nov 19, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 18, 2021

Appointment of Clarks Nominees Limited as a secretary on Nov 18, 2021

2 pages

AP04

Nov 18, 2021

Confirmation statement made on Aug 23, 2021 with updates

4 pages

CS01

Nov 09, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2021

Group of companies' accounts made up to Dec 31, 2020

43 pages

Apr 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 03, 2021

Memorandum and Articles of Association

29 pages

Jan 28, 2021

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

1 pages

AD03

Jan 28, 2021

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

1 pages

AD04

Jan 26, 2021

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

1 pages

AD04

Jan 19, 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

1 pages

AD02

View All Filings

Who are the officers of BCS GLOBAL NETWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKS NOMINEES LIMITED

Nov 18, 2021

Secretary

Station Road

RG1 1LX Reading

5th Floor Thames Tower

England

Identification Type	UK Limited Company
Registration Number	02165030

38350670003

MULHOLLAND, Dawn Louise

Dec 31, 2020

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

England

British

1970-8

Director

278669760001

PLAYFORD, Catherine

Jun 24, 2008

Jul 25, 2014

Secretary

2288 B Queen St. East

M4E 1G6 Toronto

Ontario

Canada

Canadian

Chief Financial Officer

100881060002

PREECE, Allen Thomas

Sep 07, 2005

Jun 04, 2008

Secretary

2025 Waters Edge Drive

Oakville

Ontario

L6l 1a4

Canada

Canadian

Co Director

108159150002

SAWKINS, Clive Peter

Jul 25, 2014

Aug 28, 2019

Secretary

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

190331740001

SYKES, John Buchanan

Feb 04, 2005

Sep 12, 2005

Secretary

8 Ashburnham Road

BN21 2HU Eastbourne

East Sussex

British

Accountant

26723180004

BRIGHTON SECRETARY LTD

Sep 23, 2004

Jan 17, 2005

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

COPE, James

Apr 29, 2016

Dec 31, 2020

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

United Kingdom

British

1971-4

President, Global Markets

207772280001

EWART, Joseph

Dec 31, 2020

Sep 20, 2024

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

England

Australian

1967-2

Executive

278669680001

HARRIS, Peter Woodstock

Sep 07, 2005

Dec 31, 2020

Director

Sallow Copse

Ringshall

HP4 1LZ Berkhamsted

Hertfordshire

United Kingdom

British

1934-3

Company Director

65242660004

MAHIL, Onkar Singh

Mar 27, 2020

Dec 31, 2020

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

United Kingdom

British

1969-2

Chief Financial Officer

186168440001

PLAYFORD, Catherine

Jun 24, 2008

Jul 25, 2014

Director

2288 B Queen St. East

M4E 1G6 Toronto

Ontario

Canada

Canadian

1953-4

Chief Financial Officer

100881060002

PONTON, Philippe Nigel

Mar 02, 2005

Sep 07, 2005

Director

30 Kings Drive

KT5 8NG Surbiton

Surrey

United Kingdom

British

1959-8

Company Director

150244210001

PREECE, Allen Thomas

Sep 07, 2005

Jun 04, 2008

Director

2025 Waters Edge Drive

Oakville

Ontario

L6l 1a4

Canada

Canadian

1948-5

Co Director

108159150002

SAWKINS, Clive Peter

Jun 04, 2008

Dec 31, 2020

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

United Kingdom

British

1962-8

Director

82729840002

SPICER, Graham Edward

Feb 04, 2005

Sep 12, 2005

Director

30 Withdean Crescent

BN1 6WH Brighton

East Sussex

England

British

1957-9

Co Director

10754560001

SYKES, John Buchanan

Feb 04, 2005

Sep 12, 2005

Director

8 Ashburnham Road

BN21 2HU Eastbourne

East Sussex

United Kingdom

British

1963-10

Accountant

26723180004

TANEL, Daniel

Jul 26, 2019

Dec 31, 2020

Director

Eglinton Avenue West

Unit 128

M9C 5K5 Toronto

5525

Ontario

Canada

Canadian

1965-9

Chief Operating Officer

261640440001

WALLIS, Stuart Michael

Sep 07, 2005

Dec 31, 2020

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

United Kingdom

British

1945-10

Company Director

10075160008

WERCH, Michael

Apr 21, 2015

Apr 03, 2018

Director

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

United States

American

1963-5

President

197005870001

BRIGHTON DIRECTOR LTD

Sep 23, 2004

Jan 17, 2005

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCS GLOBAL NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Era Uk Holdings Ltd

Dec 31, 2020

High Street

SL1 1DY Slough

Keypoint, 17-23

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09559602

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.

Mr Peter Woodstock Harris

Apr 06, 2016

17-23 High Street

SL1 1DY Slough

Keypoint

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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