Bcs Alternatives Limited in Great Shelford CAMBRIDGE

Bcs Alternatives Limited CAMBRIDGE

Bcs Alternatives started in year 2007 as Private Limited Company with registration number 06369418. The Bcs Alternatives company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cambridge at Windsor House Station Court, Station Road. Postal code: CB22 5NE.

Currently there are 3 directors in the the firm, namely Allan W., Adam W. and David O.. In addition one secretary - Trina H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bcs Alternatives Limited Address / Contact

Office Address	Windsor House Station Court, Station Road
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06369418
Date of Incorporation	Wed, 12th Sep 2007
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Allan W.

Position: Director

Appointed: 31 May 2022

Adam W.

Position: Director

Appointed: 31 May 2022

Trina H.

Position: Secretary

Appointed: 27 November 2017

David O.

Position: Director

Appointed: 31 March 2010

Christopher M.

Position: Director

Appointed: 31 March 2015

Resigned: 31 May 2022

David B.

Position: Director

Appointed: 31 March 2015

Resigned: 29 April 2016

Louise O.

Position: Secretary

Appointed: 29 March 2012

Resigned: 27 November 2017

Christopher M.

Position: Director

Appointed: 12 September 2007

Resigned: 01 April 2011

Louise O.

Position: Director

Appointed: 12 September 2007

Resigned: 31 May 2023

Patrick O.

Position: Secretary

Appointed: 12 September 2007

Resigned: 29 March 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Bcs Accounting Limited from Cambridge, England. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Coo Partners Llp that put Newton Abbot, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Bcs Accounting Limited

Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06369731
Notified on	27 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coo Partners Llp

West Yard Farm Yarde Hill, North Bovey, Newton Abbot, Devon, TQ13 8RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc320744
Notified on	27 April 2016
Ceased on	31 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	2023/05/31 - the day director's appointment was terminated filed on: 12th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/05/31 - the day director's appointment was terminated filed on: 12th, June 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2023	incorporation	Free Download (33 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2022	resolution	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 5th, July 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/08/31. Originally it was 2022/03/31 filed on: 5th, July 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/05/31. filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, June 2020	accounts	Free Download (5 pages)
CH01	On 2018/06/04 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (2 pages)
TM02	2017/11/27 - the day secretary's appointment was terminated filed on: 7th, December 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/11/27 filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (2 pages)
TM01	2016/04/29 - the day director's appointment was terminated filed on: 25th, May 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, March 2016	incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, March 2016	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 16th, October 2015	annual return	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (2 pages)
CH01	On 2015/03/31 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/31. filed on: 30th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/31. filed on: 30th, May 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, April 2015	resolution
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/10/03	capital
CH01	On 2014/10/03 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH01	On 2014/10/03 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/12/12 from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England filed on: 12th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/10/08	capital
CH01	On 2013/10/07 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/07 from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN filed on: 7th, October 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012	accounts	Free Download (3 pages)
CH01	On 2012/08/31 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
CH03	On 2012/08/31 secretary's details were changed filed on: 18th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
TM02	2012/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2012	officers	Free Download (1 page)
TM01	2012/04/25 - the day director's appointment was terminated filed on: 25th, April 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/25 filed on: 25th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/12 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH03	On 2010/09/12 secretary's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/29. filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/12 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 02/09/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX filed on: 2nd, September 2009	address	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 59 beaumont road cambridge cambridgeshire CB1 8PX filed on: 9th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, September 2007	incorporation	Free Download (20 pages)

Bcs Alternatives Limited CAMBRIDGE

Bcs Alternatives Limited Address / Contact

Company Information / Profile

Company staff

Allan W.

Adam W.

Trina H.

David O.

Christopher M.

David B.

Louise O.

Christopher M.

Louise O.

Patrick O.

People with significant control

Company filings

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