BCS DESIGN LTD

Company Number 04858971

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Status Dissolved
Incorporated August 7, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
42990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BCS DESIGN LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04858971, this organization has been active since August 2003. Primarily in the 42990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 17, 2023
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Insolvency
Jul 17, 2023
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Insolvency
Nov 1, 2022
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Address
Oct 22, 2021
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Address
Oct 22, 2021
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Address
Oct 11, 2021
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Resolution
Oct 8, 2021
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Insolvency
Oct 8, 2021
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Insolvency
Oct 8, 2021
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Officers
Sep 13, 2021
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Officers
Sep 10, 2021
PDF ↗
Confirmation Statement
Jul 2, 2021
PDF ↗
Persons With Significant Control
Dec 31, 2020
PDF ↗
Officers
Oct 6, 2020
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Officers
Oct 6, 2020
PDF ↗
Address
Sep 25, 2020
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Accounts
Aug 13, 2020
PDF ↗
Confirmation Statement
Jul 13, 2020
PDF ↗
Officers
Apr 16, 2020
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Officers
Apr 16, 2020
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Accounts
Oct 11, 2019
PDF ↗
Confirmation Statement
Jul 9, 2019
PDF ↗
Accounts
Feb 4, 2019
PDF ↗
Officers
Feb 1, 2019
PDF ↗
Officers
Jan 21, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Capita (6588350) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 23 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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