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Home > England & Wales Companies > BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
Company Information for

BUSINESS COMPUTING AND NETWORK SERVICES LIMITED

38 BRETONSIDE, PLYMOUTH, PL4 0AU,
Company Registration Number
03754929
Private Limited Company
Active

Company Overview

About Business Computing And Network Services Ltd
BUSINESS COMPUTING AND NETWORK SERVICES LIMITED was founded on 1999-04-20 and has its registered office in Plymouth. The organisation's status is listed as "Active". Business Computing And Network Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
 
Legal Registered Office
38 BRETONSIDE
PLYMOUTH
PL4 0AU
Other companies in PL4
 
Filing Information
Company Number 03754929
Company ID Number 03754929
Date formed 1999-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737059812  
Last Datalog update: 2022-05-06 00:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
The accountancy firm based at this address is MY TAX ACCOUNTANT LIMITED
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Company Officers of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JAMES FREELAND
Company Secretary 1999-04-20
RODNEY JAMES FREELAND
Director 1999-04-20
ALAN JOHN TUCKER
Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MENA
Director 2007-02-05 2017-12-20
SUZANNE BREWER
Nominated Secretary 1999-04-20 1999-04-20
KEVIN BREWER
Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES FREELAND ARK (SW) LTD Director 2010-05-21 CURRENT 2010-05-21 Active
ALAN JOHN TUCKER ARK (SW) LTD Director 2010-05-21 CURRENT 2010-05-21 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
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-25PSC07CESSATION OF MICHAEL MENA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11SH06Cancellation of shares. Statement of capital on 2019-03-11 GBP 1,200
2019-03-29SH03Purchase of own shares
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1400
2018-05-21SH06Cancellation of shares. Statement of capital on 2018-04-27 GBP 1,400
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1400
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-30SH03Purchase of own shares
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENA
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1800
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1800
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM C/O C/O Taxassist Accountants 38 Bretonside Plymouth Devon PL4 0AU
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1800
2015-04-29AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1800
2014-05-09AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RODNEY JAMES FREELAND on 2013-04-22
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TUCKER / 22/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 01/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES FREELAND / 22/04/2013
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Michael Mena on 2011-04-20
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM C/O C/O Taxassist Accountants Unit 102D City Business Park Somerset Place Plymouth Devon PL3 4BB
2011-05-18AR0120/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0120/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TUCKER / 20/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENA / 20/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREELAND / 20/04/2010
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 118 C/O TAXASSIST ACCOUNTANTS CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2009-10-19SH0101/10/09 STATEMENT OF CAPITAL GBP 1800
2009-04-30363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-2688(2)AD 01/11/08 GBP SI 25@4=100 GBP IC 1400/1500
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT 115 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH PL3 4BB
2008-09-12363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-1288(2)AD 25/03/08 GBP SI 200@4=800 GBP IC 600/1400
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN
2008-03-11RES13CONSOLIDATION 29/02/2008
2008-03-11RES12VARYING SHARE RIGHTS AND NAMES
2008-03-11122GBP NC 100000/5000 29/02/08
2008-03-11122CONSO
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-2888(2)RAD 01/05/07--------- £ SI 200@1=200 £ IC 400/600
2007-05-01363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-0188(2)RAD 01/11/06--------- £ SI 398@1=398 £ IC 2/400
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O DAVID RICE AND CO 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB
2004-05-17363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-29363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS
2000-04-27363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-04-26288bDIRECTOR RESIGNED
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-04-26288bSECRETARY RESIGNED
1999-04-20NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BUSINESS COMPUTING AND NETWORK SERVICES 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 BUSINESS COMPUTING AND NETWORK SERVICES 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
ALL ASSET DEBENTURE 2007-07-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS COMPUTING AND NETWORK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names

BUSINESS COMPUTING AND NETWORK SERVICES LIMITED owns 6 domain names.

bcns.co.uk   emailenvoy.co.uk   mailenvoy.co.uk   sanstor.co.uk   roperjames.co.uk   sos123.co.uk  

Trademarks
We have not found any records of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS COMPUTING AND NETWORK SERVICES 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 (62020 - Information technology consultancy activities) as BUSINESS COMPUTING AND NETWORK SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS COMPUTING AND NETWORK SERVICES 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 BUSINESS COMPUTING AND NETWORK SERVICES 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 BUSINESS COMPUTING AND NETWORK SERVICES 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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