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BCS DESIGN LTD

Dissolved London

Construction of other civil engineering projects n.e.c.

Construction of other civil engineering projects n.e.c.
B

BCS DESIGN LTD

Construction of other civil engineering projects n.e.c.

Founded 7 Aug 2003 Dissolved London, United Kingdom
Construction of other civil engineering projects n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—5 Feb 2015Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—5 Feb 2015Active
Francesca Anne ToddDirectorBritishEngland559 Sept 2021Active

Shareholders

Shareholders (1)

Capita (6588350) Limited
100.0%
1,00013 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita (6588350) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA (6588350) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
BCS DESIGN LTD Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
17 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
1 Nov 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
22 Oct 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Oct 2021AddressChange Sail Address Company With New AddressView(2 pages)
17 Oct 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
1 Nov 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
22 Oct 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
22 Oct 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 17 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Nov 2022

Move Registers To Sail Company With New Address

4 years ago on 22 Oct 2021

Change Sail Address Company With New Address

4 years ago on 22 Oct 2021