BCUC (SERVICES) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BCUC (SERVICES) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BCUC (SERVICES) LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294156. The accounts status is DORMANT and accounts are next due on 30/04/2025.

BCUC (SERVICES) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BUCKINGHAMSHIRE NEW UNIVERSITY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDERSON Secretary 2020-02-06 CURRENT
MR JOHN ANDREW SMITH Feb 1949 British Director 2021-08-01 CURRENT
MR ROD MERCER Aug 1960 British Director 2017-12-05 UNTIL 2020-01-14 RESIGNED
MR MARTIN PAUL BRIGGS Apr 1957 Secretary 1997-02-10 UNTIL 2003-12-03 RESIGNED
MR DAVID PETER BULBECK Secretary 2015-08-31 UNTIL 2015-10-23 RESIGNED
JOHN COOPER Jun 1954 British Secretary 2003-12-03 UNTIL 2015-08-31 RESIGNED
PETER ANTHONY LAND Apr 1927 British Director 2001-10-29 UNTIL 2006-02-21 RESIGNED
MR ROD MERCER Secretary 2017-09-05 UNTIL 2017-12-05 RESIGNED
MRS TRACEY PRICE Aug 1970 British Director 2015-08-31 UNTIL 2017-02-07 RESIGNED
BRIAN ROBERT TRANTER Oct 1955 British Director 2009-03-02 UNTIL 2015-08-31 RESIGNED
MR IAN JOHN PLOVER Aug 1957 British Director 2015-08-31 UNTIL 2017-02-01 RESIGNED
MR SIMON JOHN OPIE Feb 1945 British Director 2009-03-02 UNTIL 2015-08-31 RESIGNED
PROFESSOR TREVOR NAPIER NICHOLLS May 1954 British Director 2003-09-24 UNTIL 2003-12-03 RESIGNED
PROFESSOR BRYAN MOGFORD Sep 1940 British Director 1997-02-10 UNTIL 2006-01-13 RESIGNED
PROFESSOR TIMOTHY ANDREW MIDDLETON Nov 1962 British Director 2017-02-07 UNTIL 2017-08-25 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1997-02-10 RESIGNED
DR LISE LLEWELLYN Mar 1963 British Director 2019-01-31 UNTIL 2019-08-02 RESIGNED
MR MARTIN EDWARD HAMER Jun 1950 British Director 1997-02-24 UNTIL 2000-10-07 RESIGNED
MARTIN PHILIP JAMES Mar 1959 British Director 2003-09-24 UNTIL 2006-02-21 RESIGNED
WILLIAM ERNEST HAYNES Aug 1926 British Director 1997-02-24 UNTIL 2001-10-29 RESIGNED
ROY DARBY Apr 1947 British Director 2006-02-21 UNTIL 2009-02-27 RESIGNED
MRS ANNA CRABTREE Aug 1982 British Director 2019-08-02 UNTIL 2021-07-31 RESIGNED
BRIAN REGINALD ANTHONY CALLAGHAN Nov 1944 British Director 2006-02-21 UNTIL 2009-07-23 RESIGNED
MR WILLIAM MITCHELL BROWN Jun 1943 British Director 2006-02-21 UNTIL 2009-02-27 RESIGNED
MR MARTIN PAUL BRIGGS Apr 1957 Director 2000-11-06 UNTIL 2006-10-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1997-02-10 RESIGNED
DUNCAN JOHN ALLEN Apr 1942 British Director 1997-02-24 UNTIL 2003-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckinghamshire New Univeristy 2016-12-18 High Wycombe   Right to appoint and remove directors
Right to appoint and remove directors as trust

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