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Home > England & Wales Companies > AGRISENSE - BCS LIMITED
Company Information for

AGRISENSE - BCS LIMITED

21 BEDFORD SQUARE, LONDON, WC1B 3HH,
Company Registration Number
01835431
Private Limited Company
Active

Company Overview

About Agrisense - Bcs Ltd
AGRISENSE - BCS LIMITED was founded on 1984-07-24 and has its registered office in London. The organisation's status is listed as "Active". Agrisense - Bcs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGRISENSE - BCS LIMITED
 
Legal Registered Office
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Other companies in CF37
 
Filing Information
Company Number 01835431
Company ID Number 01835431
Date formed 1984-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRISENSE - BCS LIMITED
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Company Officers of AGRISENSE - BCS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRYAN COOPER
Company Secretary 2006-05-31
MATTHEW JOHN BOHNERT
Director 2010-03-29
CRAIG BRYAN COOPER
Director 2010-05-17
LYNDA RAE RESNICK
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ALLEN RESNICK
Director 2005-05-31 2010-05-17
STEVEN HARTMEIER
Director 2006-08-23 2010-03-29
DAVID LESLIE PADGETT
Company Secretary 1996-08-05 2006-05-31
TAKAKI NISHIBAYASHI
Director 2003-05-01 2006-05-31
DAVID LESLIE PADGETT
Director 1999-03-26 2006-05-31
ROBERT BENET SKILLICORN
Director 2001-04-27 2006-05-31
HIDEO SUDO
Director 2005-04-01 2006-05-31
KEIZO SUGAWARA
Director 2005-11-30 2006-05-31
YOSHIO YAMAMOTO
Director 2002-01-01 2005-11-30
YOSHIAKI TAKEMASU
Director 2001-04-27 2005-04-01
TETSU WATANABE
Director 2001-04-27 2003-05-01
OSAMU NODA
Director 2001-04-27 2002-04-09
JOHN GRAHAM HARRIS
Director 1999-03-26 2002-01-01
OWEN THOMAS JONES
Director 1991-04-10 2002-01-01
RONALD BRIAN KELLY
Director 1997-03-05 2001-04-27
JOW-LIH SU
Director 1997-03-05 2001-04-27
CHRISTOPHER DAVID KERFOOT
Director 1997-09-12 1999-03-26
DAVID JOHN JUDD
Director 1991-04-10 1997-09-12
THOMAS WILLIAM PARTON
Director 1993-04-30 1997-03-05
EDWIN QUATTLEBAUM
Director 1993-04-30 1997-03-05
ROSS PATRICK SIMMS
Director 1993-04-30 1997-03-05
MICHAEL ROBERT NOEL THOMAS
Director 1996-08-05 1997-03-05
DAVID JOHN JUDD
Company Secretary 1991-04-10 1996-08-05
BRUCE G FIELDING
Director 1993-04-30 1996-08-05
DENNIS STEPHEN BANASIAK
Director 1991-04-10 1993-04-30
KENNETH WILFRID FARMINER
Director 1991-04-10 1993-04-30
FRANK MICHAEL LACEY
Director 1991-04-10 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRYAN COOPER FIJI WATER (UK) LIMITED Company Secretary 2008-01-04 CURRENT 2002-02-21 Active
CRAIG BRYAN COOPER TELEFLORA UK HOLDINGS LTD. Company Secretary 2006-11-30 CURRENT 1997-10-24 Active
CRAIG BRYAN COOPER FIJI WATER (UK) LIMITED Director 2010-05-17 CURRENT 2002-02-21 Active
CRAIG BRYAN COOPER TELEFLORA UK HOLDINGS LTD. Director 2010-05-17 CURRENT 1997-10-24 Active
LYNDA RAE RESNICK TELEFLORA UK HOLDINGS LTD. Director 2006-11-30 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-24SOAS(A)Voluntary dissolution strike-off suspended
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-16DS01Application to strike the company off the register
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 3500000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 1-3 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3500000
2015-09-04AR0110/07/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 3500000
2014-07-23AR0110/07/14 ANNUAL RETURN FULL LIST
2013-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0110/07/12 ANNUAL RETURN FULL LIST
2012-01-24AR0119/07/11 ANNUAL RETURN FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BOHNERT / 10/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 10/07/2011
2011-05-24AR0110/04/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 02/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BOHNERT / 02/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RAE RESNICK / 02/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 02/02/2011
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED CRAIG BRYAN COOPER
2010-06-18AP01DIRECTOR APPOINTED MATTHEW JOHN BOHNERT
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART RESNICK
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTMEIER
2010-05-07AR0110/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARTMEIER / 31/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALLEN RESNICK / 31/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RAE RESNICK / 31/03/2010
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01RES01ADOPT ARTICLES 15/06/2009
2009-04-20363aRETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-15RES13REGISTERED OFFICE CHANG 08/06/07
2007-09-15287REGISTERED OFFICE CHANGED ON 15/09/07 FROM: UNIT ONE, TAFFS MEAD ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD SOUTH WALES CF37 5SU
2007-09-14363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-24363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11363(288)DIRECTOR RESIGNED
2005-05-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGRISENSE - BCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRISENSE - BCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-04-22 Satisfied DOW CORNING CORPORATION
FIXED AND FLOATING CHARGE 1988-03-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRISENSE - BCS LIMITED

Intangible Assets
Patents
We have not found any records of AGRISENSE - BCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRISENSE - BCS LIMITED
Trademarks
We have not found any records of AGRISENSE - BCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRISENSE - BCS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as AGRISENSE - BCS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRISENSE - BCS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRISENSE - BCS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRISENSE - BCS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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