Bsc Co Limited in 350 Euston Road LONDON

Bsc Co Limited LONDON

Founded in 1999, Bsc, classified under reg no. 03837126 is an active company. Currently registered at 4th Floor NW1 3AW, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 21st October 1999 Bsc Co Limited is no longer carrying the name Intercede 1478.

At the moment there are 2 directors in the the firm, namely Peter S. and Sara V.. In addition one secretary - Nicholas B. - is with the company. At the moment 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.

Bsc Co Limited Address / Contact

Office Address	4th Floor
Office Address2	350 Euston Road
Town	London
Post code	NW1 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03837126
Date of Incorporation	Tue, 7th Sep 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Peter S.

Position: Director

Appointed: 01 October 2023

Sara V.

Position: Director

Appointed: 01 September 2022

Nicholas B.

Position: Secretary

Appointed: 24 April 2010

Simon M.

Position: Director

Appointed: 01 June 2022

Resigned: 04 September 2023

Sara V.

Position: Director

Appointed: 01 November 2021

Resigned: 04 April 2022

Mark B.

Position: Director

Appointed: 11 November 2016

Resigned: 31 October 2021

Michael G.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2022

Andrew P.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2013

Claire W.

Position: Secretary

Appointed: 27 March 2009

Resigned: 23 April 2010

Nicholas D.

Position: Director

Appointed: 26 March 2009

Resigned: 30 September 2010

Peter T.

Position: Director

Appointed: 26 March 2009

Resigned: 28 April 2014

Mark F.

Position: Director

Appointed: 30 September 2008

Resigned: 26 March 2009

Helen B.

Position: Director

Appointed: 08 January 2007

Resigned: 23 November 2007

Richard P.

Position: Director

Appointed: 20 December 2002

Resigned: 30 September 2008

Yvonne F.

Position: Secretary

Appointed: 20 December 2002

Resigned: 28 May 2004

Paul P.

Position: Director

Appointed: 18 September 2000

Resigned: 20 December 2002

David F.

Position: Director

Appointed: 18 September 2000

Resigned: 26 March 2009

David F.

Position: Secretary

Appointed: 18 September 2000

Resigned: 26 March 2009

Michael R.

Position: Nominee Director

Appointed: 07 September 1999

Resigned: 18 September 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1999

Resigned: 18 September 2000

William W.

Position: Director

Appointed: 07 September 1999

Resigned: 18 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Elexon Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

Elexon Limited

350 Euston Road, London, NW1 3AW, England

Legal authority	Limited By Shares Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	3782949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1478	October 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 9th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 15th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 7th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 12th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd May 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 3rd, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th September 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th September 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th September 2000 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 2000 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)

Bsc Co Limited LONDON

Bsc Co Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Sara V.

Nicholas B.

Simon M.

Sara V.

Mark B.

Michael G.

Andrew P.

Claire W.

Nicholas D.

Peter T.

Mark F.

Helen B.

Richard P.

Yvonne F.

Paul P.

David F.

David F.

Michael R.

Mitre Secretaries Limited

William W.

People with significant control

Company previous names

Company filings

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