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BCS Critical Infrastructure Limited

BCS Critical Infrastructure Limited is a dissolved company incorporated on 23 April 2021 with the registered office located in London, Greater London. BCS Critical Infrastructure Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13354589
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The BCS Consulting Group Limited
James Alexander Hart, Scott Andrew Shearer, and 3 more are mutual people.
Active
MBC Group Limited
James Alexander Hart, Linda Susan Roberts, and 1 more are mutual people.
Active
BCS Data Centres 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
McBains Ltd
Linda Susan Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£91
Turnover
Unreported
Employees
4
Total Assets
£27.49K
Total Liabilities
-£58.27K
Net Assets
-£30.78K
Debt Ratio (%)
212%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Mr Clive Edward Docwra Appointed
2 Years 11 Months Ago on 30 Sep 2022
Linda Roberts Appointed
2 Years 11 Months Ago on 30 Sep 2022
Jonathan Christopher Barton Resigned
2 Years 11 Months Ago on 30 Sep 2022
Stephen Robert Whatling Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ms Linda Susan Roberts Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 28 Sep 2023
Statement by Directors
Submitted on 14 Jun 2023
Statement of capital on 14 June 2023
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Solvency Statement dated 09/06/23
Submitted on 14 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 11 Apr 2023
Memorandum and Articles of Association
Submitted on 20 Oct 2022
Appointment of Ms Linda Susan Roberts as a director on 30 September 2022
Submitted on 19 Oct 2022
Repayment History
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