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Home > England & Wales Companies > BSCM OPERATIONAL RISK LIMITED
Company Information for

BSCM OPERATIONAL RISK LIMITED

150 MINORIES, LONDON, EC3N 1LS,
Company Registration Number
06106223
Private Limited Company
Active

Company Overview

About Bscm Operational Risk Ltd
BSCM OPERATIONAL RISK LIMITED was founded on 2007-02-15 and has its registered office in London. The organisation's status is listed as "Active". Bscm Operational Risk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BSCM OPERATIONAL RISK LIMITED
 
Legal Registered Office
150 MINORIES
LONDON
EC3N 1LS
Other companies in CT9
 
Filing Information
Company Number 06106223
Company ID Number 06106223
Date formed 2007-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905931032  
Last Datalog update: 2025-03-05 10:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSCM OPERATIONAL RISK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EUROPEAN PRIVATE COMPANIES SERVICES LTD   HOLBORN ACCOUNTANCY TUITION LIMITED
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Company Officers of BSCM OPERATIONAL RISK LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE LEVINE
 Company Secretary 2007-02-15
GLEN FREDERICK O'LEARY
 Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PHILIP CHRISTOPHER TAYLOR
 Director 2007-02-15 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE LEVINE AADROIT SYSTEMS LIMITED Company Secretary 2008-02-12 CURRENT 2004-11-26 Active
SARAH LOUISE LEVINE LEVINE PROPERTY DEVELOPMENT LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SARAH LOUISE LEVINE LEVINE (VEHICLES) LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
SARAH LOUISE LEVINE LEVINE LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Active
GLEN FREDERICK O'LEARY AADROIT SYSTEMS LIMITED Director 2004-11-29 CURRENT 2004-11-26 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-24SECRETARY'S DETAILS CHNAGED FOR MS SARAH LOUISE LEVINE on 2022-08-01
2023-02-24CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04SH0102/04/22 STATEMENT OF CAPITAL GBP 526
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/18 FROM 46 Cliftonville Avenue Margate Kent CT9 2AQ
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05SH0602/04/15 STATEMENT OF CAPITAL GBP 500
2016-04-05SH0602/04/15 STATEMENT OF CAPITAL GBP 550
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MS SARAH LOUISE LEVINE on 2016-01-08
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07SH03Purchase of own shares
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP CHRISTOPHER TAYLOR
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP CHRISTOPHER TAYLOR / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDERICK O'LEARY / 23/02/2010
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-3188(2)AD 26/03/08 GBP SI 100@1=100 GBP IC 100/200
2008-03-3188(2)AD 26/03/08 GBP SI 800@1=800 GBP IC 200/1000
2008-02-19225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to BSCM OPERATIONAL RISK 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 BSCM OPERATIONAL RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSCM OPERATIONAL RISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2012-04-01 £ 143,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BSCM OPERATIONAL RISK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 21,332
Current Assets 2012-04-01 £ 148,853
Debtors 2012-04-01 £ 127,521
Fixed Assets 2012-04-01 £ 8,382
Shareholder Funds 2012-04-01 £ 13,853
Tangible Fixed Assets 2012-04-01 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSCM OPERATIONAL RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSCM OPERATIONAL RISK LIMITED
Trademarks
We have not found any records of BSCM OPERATIONAL RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSCM OPERATIONAL RISK 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 (62030 - Computer facilities management activities) as BSCM OPERATIONAL RISK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSCM OPERATIONAL RISK 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 BSCM OPERATIONAL RISK 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 BSCM OPERATIONAL RISK 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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    Other companies at postcode EC3N 1LS