Bcs Global Networks Limited

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Bcs Global Networks Limited

05239560•Private Limited With Share Capital

Keypoint 17-23 High Street, Slough, Berkshire, SL11DY
WebsiteEmail01753705400

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Incorporated

23/09/2004

Company Age

21 years

Directors

2

Employees

77

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Bcs Global Networks Limited (05239560) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in berkshire, SL11DY. The company operates under SIC code 61900 and is classified as Medium.

Bcs global networks limited is a telecommunications company based out of keypoint 17-23 high street, slough, united kingdom.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 23/09/2004
SL11DY
77 employees

Financial Overview

Total Assets

£16.07M

Liabilities

£5.33M

Net Assets

£10.74M

Turnover

£18.64M

Cash

£701.2K

Key Metrics

77

Employees

2

Directors

1

Shareholders

Board of Directors

1
D
dawn louise mulholland
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Resolution
Category:Resolution
Date:20-04-2021
Resolution
Category:Resolution
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2020
Change Sail Address Company With New Address
Category:Address
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:14-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Legacy
Category:Miscellaneous
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Miscellaneous
Category:Miscellaneous
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Legacy
Category:Capital
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months1
60 Months12

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024

Trading Addresses

Keypoint, 17-23 High Street, Slough, Berkshire, SL11DYRegistered

Contact

01753705400
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Keypoint 17-23 High Street, Slough, Berkshire, SL11DY