Bcs Global Networks Limited

05239560

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KEYPOINT, SLOUGH, SL1 1DY

Incorporated 23/09/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Ms Dawn Louise Mulholland

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Clarks Nominees Limited

secretary · Since 18/11/2021

BRITISH

Also on 62 other boards

Persons with Significant Control

New Era Uk Holdings Ltd

75–100% shares

75–100% votes

Keypoint, 17-23, High Street, Slough, SL1 1DY

Reg: 09559602 · Uk Companies House · Company Limited By Shares

Notified 31/12/2020

Former PSCs

Mr Peter Woodstock Harris

Ceased 31/12/2020

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 15/07/2022Registered 18/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2015Registered 23/06/2015Satisfied 03/12/2020

charge

satisfied

KERRY ASSOCIATES LIMITED

Created 18/01/2006Registered 25/01/2006Satisfied 03/12/2020