Company number 05319067
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 4B CHRISTCHURCH HOUSE BEAUFORT, COURT, OFF SIR THOMAS LONGLEY, RD, MEDWAY CITY EST, ROCHESTER, KENT, ME2 4FX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of BCO COMPANY SERVICES LTD are www.bcocompanyservices.co.uk, and www.bco-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bco Company Services Ltd is a Private Limited Company.
The company registration number is 05319067. Bco Company Services Ltd has been working since 22 December 2004.
The present status of the company is Active. The registered address of Bco Company Services Ltd is 4b Christchurch House Beaufort Court Off Sir Thomas Longley Rd Medway City Est Rochester Kent Me2 4fx. . BRADLEY, Philip is a Director of the company. Secretary BRADLEY, Philip has been resigned. Secretary DAY, Julie has been resigned. Secretary PEARSON, Nicolette Leslie has been resigned. Director BRADLEY, Leslie David has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
BRADLEY, Philip
Resigned: 01 November 2007
Appointed Date: 22 December 2004
Secretary
DAY, Julie
Resigned: 11 January 2016
Appointed Date: 06 February 2009
Persons With Significant Control
Mr Philip Bradley
Notified on: 22 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BCO COMPANY SERVICES LTD Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
11 Jan 2016
Termination of appointment of Julie Day as a secretary on 11 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
25 Jan 2007
Return made up to 22/12/06; full list of members
28 Mar 2006
Total exemption small company accounts made up to 31 December 2005
08 Mar 2006
Return made up to 22/12/05; full list of members
26 Apr 2005
Ad 22/12/04--------- £ si 100@1=100 £ ic 2/102
22 Dec 2004
Incorporation