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Company Information for

BCS (CAMBRIDGE) LIMITED

WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
02863978
Private Limited Company
Active

Company Overview

About Bcs (cambridge) Ltd
BCS (CAMBRIDGE) LIMITED was founded on 1993-10-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bcs (cambridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCS (CAMBRIDGE) LIMITED
 
Legal Registered Office
WINDSOR HOUSE STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in CB22
 
Previous Names
BCS (CAMBRIDGE) LTD.08/10/2015
Filing Information
Company Number 02863978
Company ID Number 02863978
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCS (CAMBRIDGE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCS ACCOUNTING LIMITED   BCS ALTERNATIVES LIMITED
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Company Officers of BCS (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
TRINA JEANNE HILL
Company Secretary 2012-10-19
DAVID JOHN O'FARRELL
Director 1993-11-15
LOUISE ELIZABETH MARSHALL OFARRELL
Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH MARSHALL O'FARRELL
Company Secretary 2012-08-31 2012-10-19
PATRICK JOSEPH O'FARRELL
Company Secretary 1996-01-01 2012-08-31
PATRICK JOSEPH O'FARRELL
Director 1996-01-01 2012-08-31
LUCY ANNE PATRICIA SPOORE
Company Secretary 1994-03-14 1995-12-31
COLIN ELLIS
Director 1993-11-15 1995-12-31
ALAN TERRY SPOORE
Director 1993-11-15 1995-12-31
PATRICK JOSEPH O'FARRELL
Company Secretary 1993-11-15 1994-03-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-19 1993-11-15
INSTANT COMPANIES LIMITED
Nominated Director 1993-10-19 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN O'FARRELL NEURON GUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID JOHN O'FARRELL STEADVIEW CAPITAL MANAGEMENT UK LIMITED Director 2016-07-22 CURRENT 2016-06-02 Active
DAVID JOHN O'FARRELL GO COACHING LIMITED Director 2015-07-28 CURRENT 2014-09-29 Active
DAVID JOHN O'FARRELL SCP REMUNERATION SERVICES LIMITED Director 2014-12-19 CURRENT 2011-10-21 Dissolved 2015-05-12
DAVID JOHN O'FARRELL SCNCM SERVICES LIMITED Director 2014-12-19 CURRENT 2011-10-21 Dissolved 2015-05-12
DAVID JOHN O'FARRELL ARCTRAN CORPORATION LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID JOHN O'FARRELL ARCTRAN HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DAVID JOHN O'FARRELL ALLENDARRA LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
DAVID JOHN O'FARRELL FRAUD SOLUTIONS LIMITED Director 2011-09-19 CURRENT 2011-08-30 Dissolved 2014-07-22
DAVID JOHN O'FARRELL BCS ALTERNATIVES LIMITED Director 2010-03-31 CURRENT 2007-09-12 Active
DAVID JOHN O'FARRELL BCS ACCOUNTING LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
DAVID JOHN O'FARRELL CAMBRIDGE BUSINESS SCHOOL LIMITED(THE) Director 2006-04-21 CURRENT 1980-08-21 Active
DAVID JOHN O'FARRELL CAMBRIDGE IPO LIMITED Director 2000-09-15 CURRENT 2000-09-15 Active
DAVID JOHN O'FARRELL BCS COSEC LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
LOUISE ELIZABETH MARSHALL OFARRELL BCS ACCOUNTING LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
LOUISE ELIZABETH MARSHALL OFARRELL BCS ALTERNATIVES LIMITED Director 2007-09-12 CURRENT 2007-09-12 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
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR TRINA JANICE HILL on 2017-07-15
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-08RES15CHANGE OF NAME 07/10/2015
2015-10-08CERTNMCompany name changed bcs (cambridge) LTD.\certificate issued on 08/10/15
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-23AD02Register inspection address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN
2013-10-21CH01Director's details changed for Louise Elizabeth Marshall Ofarrell on 2013-10-21
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-23AP03Appointment of Trina Janice Hill as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE O'FARRELL
2012-09-18AP03Appointment of Louise Elizabeth Marshall O'farrell as company secretary
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 31/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 31/08/2012
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'FARRELL
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL
2011-10-21AR0119/10/11 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-17AR0119/10/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-20AR0119/10/09 FULL LIST
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'FARRELL / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 19/10/2009
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2007-11-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-23225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/99
1999-10-27363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-16363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-11-15CERTNMCOMPANY NAME CHANGED CAMBRIDGE PACKAGING LIMITED CERTIFICATE ISSUED ON 18/11/96
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: ORCHARD HOUSE 15 ORCHARD ROAD HISTON CAMBRIDGE CB4 4HL
1996-11-13288bDIRECTOR RESIGNED
1996-11-13288bSECRETARY RESIGNED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BCS (CAMBRIDGE) 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 BCS (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-07-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BCS (CAMBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of BCS (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCS (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of BCS (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCS (CAMBRIDGE) 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 (70229 - Management consultancy activities other than financial management) as BCS (CAMBRIDGE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BCS (CAMBRIDGE) 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 BCS (CAMBRIDGE) 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 BCS (CAMBRIDGE) 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.
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