# BCS Cosec Limited

## Details

- **Company number:** [04018490](https://find-and-update.company-information.service.gov.uk/company/04018490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2000
- **Registered office:** WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £4 | £0 | - |
| 31 Mar 2025 | £4 | £0 | - |
| 31 Mar 2024 | £4 | £0 | - |
| 31 Mar 2023 | £4 | - | 3 |
| 31 Mar 2022 | £4 | - | 3 |
| 31 Mar 2021 | £4 | - | 3 |
| 31 Mar 2020 | £4 | - | 3 |
| 31 Mar 2019 | £4 | - | - |
| 31 Mar 2018 | £4 | - | - |
| 31 Mar 2017 | £4 | - | - |
| 30 Jun 2011 | £4 | - | - |
| 30 Jun 2010 | £4 | - | - |
| 30 Jun 2009 | £4 | - | - |
| 30 Jun 2008 | £4 | - | - |
| 30 Jun 2007 | £4 | - | - |



## Owned by

BCS Cosec Limited → [BCS Accounting Limited](/company/06369731) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)



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