BD

BCS DATA CENTRES LIMITED

Active

Company number 10230390

London, England · Incorporated 14 June 2016

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 4 April 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Other engineering activities · SIC 71129

Quantity surveying activities · SIC 74902

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2019

Company history

Previous company names

SHOO 799AA LIMITED · 14 June 2016 – 6 July 2016

BUSINESS CRITICAL SOLUTIONS LIMITED · 6 July 2016 – 14 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Bcs Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
4 April 2019

Funding

1 funding round
28 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Resolution
Resolution
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Certificate Change Of Name Company
Change Of Name
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Resolution
Resolution
24 July 2019 View
Capital Name Of Class Of Shares
Capital
23 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Certificate Change Of Name Company
Change Of Name
6 July 2016 View
Change Of Name Notice
Change Of Name
6 July 2016 View
Resolution
Resolution
5 July 2016 View
Incorporation Company
Incorporation
14 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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