OpenCompanies

BCS Cosec Limited

Company number
04018490
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2000
Nature of business
Non-trading company
Corporate group
Affinia Group Holdings Limited (60 companies)

Registered office

Windsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE

Previous names

  • Cambridge Software & Business Training Centre Limited (until 11 Jul 2012)

Officers

NameRoleAppointedResigned
CAREY-SHULMAN, Paula Secretary 1 Aug 2020 31 Jul 2026
O'FARRELL, David John Director 21 Jun 2000 31 Jul 2026
ANNIS, Christopher David Director 31 Jul 2026
HARDEN, Robert John Director 31 Jul 2026
WILSON, Christopher John Director 31 Oct 2025

Control

NameNature of controlNotifiedCeased
Mrs Louise Elizabeth Marshall O'Farrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 12 May 2022
Mr David John O'Farrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 12 May 2022
Bcs Accounting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £4 £0 -
31 Mar 2025 Dormant £4 £0 -
31 Mar 2024 Dormant £4 £0 -
31 Mar 2023 Dormant £4 - 3
31 Mar 2022 Dormant £4 - 3
31 Mar 2021 Dormant £4 - 3
31 Mar 2020 Dormant £4 - 3
31 Mar 2019 Dormant £4 - -
31 Mar 2018 Dormant £4 - -
31 Mar 2017 Dormant £4 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Jun 2011 Dormant £4 - -
30 Jun 2010 Dormant £4 - -
30 Jun 2009 Dormant £4 - -
30 Jun 2008 Dormant £4 - -
30 Jun 2007 Dormant £4 - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

BCS Cosec Limited → BCS Accounting Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited

Directors’ other companies

Companies at the same address

Data