BCS WORLDWIDE LIMITED
13 SKYLINES VILLAGE, LIMEHARBOUR, LONDON E14 9TS- Active
- Private Limited Company
- Company No. 07444802
- Last Updated: 01 Mar 2024
Company Profile
BCS WORLDWIDE LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in LONDON. BCS WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 14 years 3 months and 7 days.
| Name | BCS WORLDWIDE LIMITED |
|---|---|
| Company number | 07444802 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Emma Marie Rooney Nationality: English |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ozer Arif Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against BCS WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCS WORLDWIDE LIMITED | 18 Nov 2010 |