Bcs Global Networks Limited. Head office in Slough. Check Director.

Bcs Global Networks Limited, Slough

Bcs Global Networks Limited is a private limited company. Formerly, it was named Bcs Global Uk Ltd (it was changed on 2005-10-13). Registered at Keypoint, 17-23 High Street, Slough SL1 1DY, the above-mentioned 19 years old company was incorporated on 2004-09-23 and is categorised as "other telecommunications activities" (SIC code: 61900).
2 directors can be found in this company: Dawn M. (appointed on 31 December 2020), Joseph E. (appointed on 31 December 2020).

About
Name: Bcs Global Networks Limited
Number: 05239560
Incorporation date: 2004-09-23
End of financial year: 31 December


Address:	Keypoint 17-23 High Street Slough SL1 1DY
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

New Era Uk Holdings Ltd

31 December 2020

Address	Keypoint, 17-23 High Street, Slough, East Sussex, SL1 1DY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	09559602
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The date for Bcs Global Networks Limited confirmation statement filing is 2024-09-07. The last one was filed on 2023-08-24. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: New Era Uk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, SL1 1DY Slough, East Sussex. Peter H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2021 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2020-12-31: 10969192.73 GBP filed on: 18th, January 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 14th, February 2019 \| incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2018-11-20: 9943982.56 GBP filed on: 11th, December 2018 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 2015-01-08: 4028648.38 GBP filed on: 24th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-08-19 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2014-08-19 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (37 pages)
SH01	Statement of Capital on 2012-12-31: 3785759.56 GBP filed on: 4th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2012-07-02: 3705759.56 GBP filed on: 19th, September 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2011-12-16: 3624159.56 GBP filed on: 19th, December 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2010-12-17: 3384159.56 GBP filed on: 25th, February 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-09-30: 3184159.56 GBP filed on: 25th, October 2010 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2010-03-31: 3184159.00 GBP filed on: 26th, April 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-23: 2936159.57 GBP filed on: 18th, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2009-09-23 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (22 pages)
123	Gbp nc 2500000/4500000/01/09 filed on: 5th, February 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
123	Gbp nc 2000000/52000000/03/08 filed on: 17th, June 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 12000000 shares on 2008-01-30. Value of each share 0.01 £, total number of shares: 1918487. filed on: 31st, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 12000000 shares on 2008-01-30. Value of each share 0.01 £, total number of shares: 1918487. filed on: 31st, January 2008 \| capital	Free Download (1 page)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 21052632 shares on 2007-09-24. Value of each share 0.01 £, total number of shares: 1798487. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2007-09-24. Value of each share 0.01 £, total number of shares: 1798487. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
88(2)R	Alloted 10526316 shares on 2007-07-05. Value of each share 0.01 £, total number of shares: 1587961. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10526316 shares on 2007-07-05. Value of each share 0.01 £, total number of shares: 1587961. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 1482698. filed on: 3rd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 21052632 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 1482698. filed on: 3rd, May 2007 \| capital	Free Download (1 page)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 16522250 shares on 2006-12-11. Value of each share 0.01 £, total number of shares: 1272172. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 16522250 shares on 2006-12-11. Value of each share 0.01 £, total number of shares: 1272172. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/06 filed on: 17th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 21052632 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 1106950. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 619940 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 896424. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 1106950. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 619940 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 896424. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/06 filed on: 17th, October 2006 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
88(2)O	Alloted 88922565 shares on 2006-03-14. Value of each share 0.01 £. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 88922565 shares on 2006-03-14. Value of each share 0.01 £. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/06 filed on: 31st, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 86422565 shares on 2006-01-19. Value of each share 0.01 £, total number of shares: 865225. filed on: 31st, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/06 filed on: 31st, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 86422565 shares on 2006-01-19. Value of each share 0.01 £, total number of shares: 865225. filed on: 31st, January 2006 \| capital	Free Download (2 pages)
122	S-div 19/01/06 filed on: 31st, January 2006 \| capital	Free Download (1 page)
122	S-div 19/01/06 filed on: 31st, January 2006 \| capital	Free Download (1 page)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-11 (Registered office changed on 11/10/05) annual return
88(2)R	Alloted 999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (9 pages)

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