BCS WORLDWIDE (UK) LIMITED
LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 07594419
- Last Updated: 01 Mar 2024
Company Profile
BCS WORLDWIDE (UK) LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in NORWICH. BCS WORLDWIDE (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | BCS WORLDWIDE (UK) LIMITED |
|---|---|
| Company number | 07594419 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| 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 |
|---|---|
| Mr Ozer Arif Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Emma Marie Rooney Nationality: British |
Dates: Friday, March 1, 2019 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ozer Arif Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against BCS WORLDWIDE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCS WORLDWIDE (UK) LIMITED | 06 Apr 2011 |