Bankers' Automated Clearing Services Limited. Head office in London. Check Director.

Bankers' Automated Clearing Services Limited, London

Bankers' Automated Clearing Services Limited is a private limited company. Formerly, it was named Bpsl Limited (it was changed on 2004-12-20). Registered at 2 Thomas More Square, London E1W 1YN, the above-mentioned 19 years old enterprise was incorporated on 2004-08-25 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this enterprise: Michael E. (appointed on 01 August 2022), David S. (appointed on 25 July 2008).

About
Name: Bankers' Automated Clearing Services Limited
Number: 05214532
Incorporation date: 2004-08-25
End of financial year: 31 December


Address:	2 Thomas More Square London E1W 1YN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Pay.Uk Limited

29 April 2019

Address	2 Thomas More Square, London, E1W 1YN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	10872449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

13 June 2016 - 29 April 2019

Nature of control:	25-50% shares

David S.

13 June 2016 - 29 April 2019

Nature of control:	25-50% shares

The deadline for Bankers' Automated Clearing Services Limited confirmation statement filing is 2024-09-08. The most current one was filed on 2023-08-25. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Pay.Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thomas More Square, E1W 1YN London. Michael C. who owns 1/2 or less of shares. David S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-12-21 filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-16 filed on: 16th, November 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-10-21 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-21 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-25 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-29 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-21: 2.00 GBP capital
CH01	On 2015-09-17 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-17 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-17 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-25 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Mercury House, Triton Court 14 Finsbury Square London EC2A 1LQ on 2010-07-26 filed on: 26th, July 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
AP04	On 2010-01-26 - new secretary appointed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-01-25 filed on: 25th, January 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-05-29 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-23 Appointment terminated secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
288b	On 2006-05-22 Director resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-22 Secretary resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-22 Director resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-22 Secretary resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
288a	On 2005-04-12 New secretary appointed;new director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-12 New secretary appointed;new director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed bpsl LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bpsl LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004 \| change of name
287	Registered office changed on 26/08/04 from: 88A tooley street london bridge london SE1 2TF filed on: 26th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/08/04 from: 88A tooley street london bridge london SE1 2TF filed on: 26th, August 2004 \| address	Free Download (1 page)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (10 pages)

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