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BCS Data Centres Limited

BCS Data Centres Limited is an active company incorporated on 14 June 2016 with the registered office located in London, Greater London. BCS Data Centres Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10230390
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 5th Floor 26 Finsbury Square London EC2A 1DS
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1990
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MBC Group Limited
James Alexander Hart, Linda Susan Roberts, and 1 more are mutual people.
Active
The BCS Consulting Group Limited
James Alexander Hart, Linda Susan Roberts, and 1 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts is a mutual person.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts is a mutual person.
Active
Pell Frischmann Limited
Linda Susan Roberts is a mutual person.
Active
PF Consulting Group Ltd
Linda Susan Roberts is a mutual person.
Active
Eebee Partners LLP
James Alexander Hart and Scott Andrew Shearer are mutual people.
Active
McBains Ltd
Linda Susan Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £46.42K (-3%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 22 (+49%)
Total Assets
£6.19M
Increased by £2.23M (+56%)
Total Liabilities
-£3.22M
Increased by £1.94M (+151%)
Net Assets
£2.97M
Increased by £289.11K (+11%)
Debt Ratio (%)
52%
Increased by 19.64% (+61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Linda Roberts Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Linda Roberts as a secretary on 7 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 5th Floor 26 Finsbury Square London EC2A 1DS to First Floor, South Wing 55 Baker Street London W1U 8EW on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Registration of charge 102303900002, created on 1 May 2024
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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