Active
Company Information for BSCL COMMUNICATIONS LTD.
UNIT 1 STOKE VIEW BUSINESS PARK STOKE VIEW ROAD, FISHPONDS, BRISTOL, BS16 3AE,
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Company Registration Number
02003753
Private Limited Company
Active |
Company Name | |
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BSCL COMMUNICATIONS LTD. | |
Legal Registered Office | |
UNIT 1 STOKE VIEW BUSINESS PARK STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE Other companies in BS16 | |
Company Number | 02003753 | |
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Company ID Number | 02003753 | |
Date formed | 1986-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB567370713 |
Last Datalog update: | 2024-05-05 13:40:02 |
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Registered address | Last known status | Formation date | ||
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BSCL COMMUNICATIONS (NORTH) LTD. | UNIT 1 STOKE VIEW BUSINESS PARK FISHPONDS FISHPONDS BRISTOL BS16 3AE | Dissolved | Company formed on the 1990-03-30 |
Officer | Role | Date Appointed |
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ANDREW GEORGE BAIRD |
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ANDREW GEORGE BAIRD |
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STEVEN CLIVE TURNER |
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SIMON JAMES WAUGHMAN |
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ANDREW JOHN WINMILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL STONE |
Director | ||
JOHN CHRISTOPHER LEWIS |
Director | ||
PAUL HENRY CHARLES |
Director | ||
ANNE PATRICIA STONE |
Company Secretary | ||
CHRISTOPHER STEPHEN BOULTON |
Director | ||
PAUL HENRY CHARLES |
Director | ||
IAN MICHAEL STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSCL COMMUNICATIONS (NORTH) LTD. | Company Secretary | 1995-10-23 | CURRENT | 1990-03-30 | Dissolved 2016-06-07 | |
BSCL LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BSCL COMMUNICATIONS (NORTH) LTD. | Director | 1995-10-23 | CURRENT | 1990-03-30 | Dissolved 2016-06-07 | |
BSCL LIMITED | Director | 1995-10-23 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-19 | Active | |
BSCL MANAGEMENT SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-02 | Active | |
BSCL LIMITED | Director | 2004-08-01 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-19 | Active | |
BSCL MANAGEMENT SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-02 | Active | |
BSCL LIMITED | Director | 2004-08-01 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-19 | Active | |
BSCL MANAGEMENT SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-02 | Active | |
BSCL COMMUNICATIONS (NORTH) LTD. | Director | 1995-10-23 | CURRENT | 1990-03-30 | Dissolved 2016-06-07 | |
BSCL LIMITED | Director | 1995-10-23 | CURRENT | 1990-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WINMILL | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Clive Turner on 2017-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew George Baird on 2012-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW GEORGE BAIRD on 2012-03-01 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES01 | ADOPT ARTICLES 26/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/11 FROM Manor Court 11 Hawthorn Close Charfield Gloucester GL12 8TX | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WAUGHMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLIVE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/97 | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
169 | £ IC 335000/250000 07/06/96 £ SR 85000@1=85000 | |
SRES13 | CONTRACTS PURCHASE 07/06/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 | |
ORES05 | NC DEC ALREADY ADJUSTED 30/11/95 | |
122 | £ NC 100000/50000 30/11/95 | |
SRES01 | ALTER MEM AND ARTS 20/05/96 | |
123 | £ NC 50000/335000 30/11/95 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 30/11/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 | |
88(2)R | AD 30/11/95--------- £ SI 25000@1=25000 £ IC 310000/335000 | |
CERTNM | COMPANY NAME CHANGED BOULTON STONE (TELECOMMUNICATION S) LIMITED CERTIFICATE ISSUED ON 29/01/96 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 BSCL COMMUNICATIONS LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSCL COMMUNICATIONS LTD. are:
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. |