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Company Information for

BC SERVICES (UK) LIMITED

BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ,
Company Registration Number
05290544
Private Limited Company
Active

Company Overview

About Bc Services (uk) Ltd
BC SERVICES (UK) LIMITED was founded on 2004-11-18 and has its registered office in Bedford. The organisation's status is listed as "Active". Bc Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BC SERVICES (UK) LIMITED
 
Legal Registered Office
BEDFORD I-LAB STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3RZ
Other companies in MK42
 
Filing Information
Company Number 05290544
Company ID Number 05290544
Date formed 2004-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB848184494  
Last Datalog update: 2024-11-05 18:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BC SERVICES (UK) LIMITED
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Company Officers of BC SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAIN GRAHAM GARDEN
 Director 2018-05-02
LINZI TUCK
 Director 2011-05-19
JAMES DOMINIC WEIGHT
 Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BOURDEAU JOLLY
 Director 2015-03-20 2018-05-02
SUSAN SIMMONS
 Director 2011-11-24 2016-09-19
ZAHIR ISHAQ MOHAMMED
 Company Secretary 2011-05-05 2016-04-18
JACOB RENNIE TURNER SHEPHERD
 Director 2011-05-05 2015-10-30
ROLAND KENNETH HOUCHIN
 Director 2011-05-05 2015-03-20
JONATHAN ASHLEY
 Director 2004-11-18 2011-05-05
NICHOLAS PAUL REGAN
 Director 2010-05-20 2011-05-05
EDWARD MICHAEL SWALES
 Director 2008-06-06 2011-05-05
CRAIG MCWILLIAM
 Director 2008-08-01 2010-05-20
GREG SHARE
 Director 2004-12-22 2008-07-25
JEFFREY ROBERT ROSENTHAL
 Company Secretary 2004-11-18 2007-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-18 2004-11-18
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-18 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GRAHAM GARDEN HOME TECHNOLOGY FINANCE LIMITED Director 2018-05-02 CURRENT 1999-01-21 Active
IAIN GRAHAM GARDEN BC HOLDINGS (UK) LIMITED Director 2018-05-02 CURRENT 2004-11-29 Active
IAIN GRAHAM GARDEN VALLEY TOPCO LTD Director 2017-11-09 CURRENT 2014-11-04 Liquidation
IAIN GRAHAM GARDEN RILEYS SPORTS BARS (2014) LIMITED Director 2017-11-09 CURRENT 2014-11-27 In Administration/Administrative Receiver
LINZI TUCK HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED Director 2011-05-19 CURRENT 2002-01-24 Dissolved 2018-07-25
LINZI TUCK HOME TECHNOLOGY FINANCE LIMITED Director 2011-05-19 CURRENT 1999-01-21 Active
LINZI TUCK BOX CLEVER LIMITED Director 2011-05-19 CURRENT 2001-01-12 Dissolved 2018-07-25
LINZI TUCK BC HOLDINGS (UK) LIMITED Director 2011-05-19 CURRENT 2004-11-29 Active
JAMES DOMINIC WEIGHT BC HOLDINGS (UK) LIMITED Director 2011-05-05 CURRENT 2004-11-29 Active
JAMES DOMINIC WEIGHT HOME TECHNOLOGY FINANCE LIMITED Director 2005-01-15 CURRENT 1999-01-21 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
2024-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052905440006
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-23Director's details changed for Mr James Dominic Weight on 2024-09-23
2024-08-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-09REGISTERED OFFICE CHANGED ON 09/08/24 FROM Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH England
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-29MEM/ARTSARTICLES OF ASSOCIATION
2022-11-29RES01ADOPT ARTICLES 29/11/22
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVA MCDONNELL
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052905440006
2020-09-18CH01Director's details changed for Mr James Dominic Weight on 2020-07-27
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15CH01Director's details changed for Mr James Dominic Weight on 2019-08-15
2019-03-28AP01DIRECTOR APPOINTED MRS VICTORIA EVA MCDONNELL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM GARDEN
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOURDEAU JOLLY
2018-05-11AP01DIRECTOR APPOINTED MR IAIN GRAHAM GARDEN
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 10001
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 14/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 14/11/2017
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10001
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMMONS
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02CH01Director's details changed for Mr James Dominic Weight on 2016-06-01
2016-04-18TM02Termination of appointment of Zahir Ishaq Mohammed on 2016-04-18
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Technology House Ampthill Road Bedford MK42 9QQ
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10001
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACOB RENNIE TURNER SHEPHERD
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KENNETH HOUCHIN
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10001
2014-11-26AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10001
2013-11-21AR0117/11/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0117/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AA01PREVSHO FROM 05/05/2012 TO 31/12/2011
2012-03-14AAFULL ACCOUNTS MADE UP TO 05/05/11
2011-11-28AP01DIRECTOR APPOINTED MRS SUSAN SIMMONS
2011-11-21AR0117/11/11 FULL LIST
2011-09-26AA01PREVEXT FROM 31/12/2010 TO 05/05/2011
2011-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-25AP01DIRECTOR APPOINTED MS LINZI TUCK
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY
2011-05-18AP03SECRETARY APPOINTED MR ZAHIR ISHAQ MOHAMMED
2011-05-18AP01DIRECTOR APPOINTED MR JACOB RENNIE TURNER SHEPHERD
2011-05-18AP01DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN
2011-05-18AP01DIRECTOR APPOINTED MR JAMES DOMINIC WEIGHT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWALES
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGAN
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY
2010-11-18AR0117/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-08AP01DIRECTOR APPOINTED MR NICHOLAS PAUL REGAN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY / 08/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCWILLIAM / 08/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL SWALES / 08/02/2010
2009-12-16SH20STATEMENT BY DIRECTORS
2009-12-16SH1916/12/09 STATEMENT OF CAPITAL GBP 10001
2009-12-16CAP-SSSOLVENCY STATEMENT DATED 30/11/09
2009-12-16RES13REDUCE SHARE PREM A/C 30/11/2009
2009-11-23AR0117/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL SWALES / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY / 17/11/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY JEFFREY ROSENTHAL
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08288aDIRECTOR APPOINTED CRAIG DAVID MCWILLIAM
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR GREG SHARE
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18288aDIRECTOR APPOINTED EDWARD MICHAEL SWALES
2007-12-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: RED WOLF HOUSE 5-10 BOLTON STREET LONDON W1J 8BA
2005-03-01RES04NC INC ALREADY ADJUSTED 19/01/05
2005-03-01123£ NC 100/10100 19/01/05
2005-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1075946 Active Licenced property: C/O ARROW XL BOXCLEVER MARTLAND MILL MARTLAND MILL LANE WIGAN MARTLAND MILL GB WN5 0LX. Correspondance address: FRASER ROAD LAKE VIEW HOUSE PRIORY BUSINESS PARK BEDFORD PRIORY BUSINESS PARK GB MK44 3WH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1075946 Active Licenced property: C/O ARROW XL BOXCLEVER MARTLAND MILL MARTLAND MILL LANE WIGAN MARTLAND MILL GB WN5 0LX. Correspondance address: FRASER ROAD LAKE VIEW HOUSE PRIORY BUSINESS PARK BEDFORD PRIORY BUSINESS PARK GB MK44 3WH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BC SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-20 Outstanding CARLTON COMMUNICATIONS LIMITED
RENT DEPOSIT DEED 2010-07-20 Outstanding CARLTON COMMUNICATIONS LIMITED
RENT DEPOSIT DEED 2006-07-27 Satisfied CARLTON COMMUNICATIONS LIMITED
RENT DEPOSIT DEED 2005-08-19 Satisfied MM TELEPERFORMANCE LIMITED
DEBENTURE 2005-01-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-05-05

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 BC SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BC SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

BC SERVICES (UK) LIMITED owns 2 domain names.

boxclever.co.uk   endeva.co.uk  

Trademarks
We have not found any records of BC SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC SERVICES (UK) 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 (77291 - Renting and leasing of media entertainment equipment) as BC SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC SERVICES (UK) 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 BC SERVICES (UK) 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 BC SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK44 3RZ