# BCS Accounting Limited

## Details

- **Company number:** [06369731](https://find-and-update.company-information.service.gov.uk/company/06369731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2007
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, Robert | director | 16 Jul 2019 | 31 Jul 2026 |
| BURKETT, Ryan Christopher | director | 16 Jul 2019 | 31 Jul 2026 |
| WHITE, Lloyd | director | 16 Jul 2019 | 31 Jul 2026 |
| O'FARRELL, David John | director | 12 Sep 2007 | 31 Jul 2026 |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| HARDEN, Robert John | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John O'Farrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2016 | 31 May 2022 |
| Mrs Louise Elizabeth Marshall O'Farrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2016 | 31 May 2022 |
| Wilson Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £726,791 | £161,054 | 18 |
| 31 Mar 2021 | £619,968 | £198,866 | 18 |
| 31 Mar 2020 | £608,897 | £193,497 | 18 |
| 31 Mar 2019 | £577,285 | £99,610 | 17 |
| 31 Mar 2018 | £557,277 | £22,031 | 17 |
| 31 Mar 2017 | £474,314 | £45,684 | 17 |
| 31 Mar 2011 | £3 | - | - |
| 31 Mar 2010 | £3 | - | - |
| 31 Mar 2009 | £3 | - | - |
| 31 Mar 2008 | £3 | - | - |



## Owned by

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



## Controls

- [BCS Alternatives Limited](/company/06369418) (06369418)
- [BCS Cosec Limited](/company/04018490) (04018490)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [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 [BCS Cosec Limited](/company/04018490)



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