Bankers' Automated Clearing Services Limited in LONDON

Bankers' Automated Clearing Services Limited LONDON

Founded in 2004, Bankers' Automated Clearing Services, classified under reg no. 05214532 is an active company. Currently registered at 2 Thomas More Square E1W 1YN, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-12-20 Bankers' Automated Clearing Services Limited is no longer carrying the name Bpsl.

The company has 2 directors, namely Michael E., David S.. Of them, David S. has been with the company the longest, being appointed on 25 July 2008 and Michael E. has been with the company for the least time - from 1 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bankers' Automated Clearing Services Limited Address / Contact

Office Address	2 Thomas More Square
Town	London
Post code	E1W 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214532
Date of Incorporation	Wed, 25th Aug 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Michael E.

Position: Director

Appointed: 01 August 2022

David S.

Position: Director

Appointed: 25 July 2008

Paul H.

Position: Director

Appointed: 21 October 2019

Resigned: 16 November 2020

Matthew H.

Position: Director

Appointed: 21 October 2019

Resigned: 01 August 2022

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 22 January 2010

Resigned: 21 December 2020

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 22 January 2010

John B.

Position: Director

Appointed: 01 April 2006

Resigned: 01 May 2008

John B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 May 2008

Ewen S.

Position: Secretary

Appointed: 26 August 2004

Resigned: 01 April 2006

Michael C.

Position: Director

Appointed: 26 August 2004

Resigned: 29 April 2019

Ewen S.

Position: Director

Appointed: 26 August 2004

Resigned: 01 April 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2004

Resigned: 26 August 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 2004

Resigned: 26 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Pay.uk Limited from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares. Moving on, there is David S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	10872449
Notified on	29 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

Notified on	13 June 2016
Ceased on	29 April 2019
Nature of control:	25-50% shares

David S.

Notified on	13 June 2016
Ceased on	29 April 2019
Nature of control:	25-50% shares

Company previous names

Bpsl	December 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted				2	2	2
Par Value Share				1	1	1
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 12th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 12th, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-12-21 filed on: 21st, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-16 filed on: 16th, November 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-10-21 filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-21 filed on: 25th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-25 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-29 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-21: 2.00 GBP	capital
CH01	On 2015-09-17 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-09-17 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-09-17 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-19: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-25 filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Mercury House, Triton Court 14 Finsbury Square London EC2A 1LQ on 2010-07-26 filed on: 26th, July 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (2 pages)
AP04	On 2010-01-26 - new secretary appointed filed on: 26th, January 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-01-25 filed on: 25th, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (4 pages)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 2008-05-29 Secretary appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-23 Appointment terminated secretary filed on: 23rd, May 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
288b	On 2006-05-22 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-22 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-22 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-22 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
288a	On 2005-04-12 New secretary appointed;new director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-12 New secretary appointed;new director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed bpsl LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed bpsl LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004	change of name
287	Registered office changed on 26/08/04 from: 88A tooley street london bridge london SE1 2TF filed on: 26th, August 2004	address	Free Download (1 page)
287	Registered office changed on 26/08/04 from: 88A tooley street london bridge london SE1 2TF filed on: 26th, August 2004	address	Free Download (1 page)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (10 pages)

Bankers' Automated Clearing Services Limited LONDON

Bankers' Automated Clearing Services Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

David S.

Paul H.

Matthew H.

Uk Payments Administration Limited

M & R Secretarial Services Limited

John B.

John B.

Ewen S.

Michael C.

Ewen S.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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