BSC CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSC CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSC CO LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837126. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BSC CO LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837126. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BSC CO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
NW1 3AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2022-09-01 | CURRENT |
MR PETER LEONARD STANLEY | Feb 1967 | British | Director | 2023-10-01 | CURRENT |
NICHOLAS BROWN | Secretary | 2010-04-24 | CURRENT | ||
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 2000-09-18 | RESIGNED | ||
YVONNE JANE FISHER | Secretary | 2002-12-20 UNTIL 2004-05-28 | RESIGNED | ||
CLAIRE ANNE WILLIAMS | Jul 1963 | Secretary | 2009-03-27 UNTIL 2010-04-23 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2000-09-18 UNTIL 2009-03-26 | RESIGNED |
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2022-06-01 UNTIL 2023-09-04 | RESIGNED |
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2021-11-01 UNTIL 2022-04-04 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-09-07 UNTIL 2000-09-18 | RESIGNED |
PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 2009-03-26 UNTIL 2014-04-28 | RESIGNED |
ANDREW JOHN PINDER | May 1947 | British | Director | 2010-10-01 UNTIL 2013-09-30 | RESIGNED |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 2000-09-18 UNTIL 2002-12-20 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2009-03-26 | RESIGNED |
MR MICHAEL JOHN STANLEY GIBBONS | Feb 1948 | British | Director | 2013-10-01 UNTIL 2022-09-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2000-09-18 UNTIL 2009-03-26 | RESIGNED |
MR NICHOLAS JOHN DURLACHER | Mar 1946 | British | Director | 2009-03-26 UNTIL 2010-09-30 | RESIGNED |
MARK LINDSAY BYGRAVES | Oct 1965 | British | Director | 2016-11-11 UNTIL 2021-10-31 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-09-07 UNTIL 2000-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elexon Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |