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Bcs Global Networks Limited

05239560

active
ltd
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, 17-23 High Street, Slough, SL1 1DY
Incorporated 23/09/2004

Previously known as

Bcs Global Uk Ltd · until 13/10/2005
Climbsystem Solutions Limited · until 13/04/2005

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 56

Clarks Nominees Limited

secretary · Since 18/11/2021

BRITISH

Also on 62 other boards

Dawn Louise Mulholland

director · Since 31/12/2020

British · England · Age 56

Clarks Nominees Limited

corporate secretary · Since 18/11/2021

Reg: 02165030

Also on 62 other boards

Former

Brighton Director Ltd

corporate nominee director · Resigned 17/01/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 17/01/2005

Philippe Nigel Ponton

director · Resigned 07/09/2005

John Buchanan Sykes

secretary · Resigned 12/09/2005

John Buchanan Sykes

director · Resigned 12/09/2005

Graham Edward Spicer

director · Resigned 12/09/2005

Allen Thomas Preece

secretary · Resigned 04/06/2008

Allen Thomas Preece

director · Resigned 04/06/2008

Catherine Playford

director · Resigned 25/07/2014

Catherine Playford

secretary · Resigned 25/07/2014

Michael Werch

director · Resigned 03/04/2018

Clive Peter Sawkins

secretary · Resigned 28/08/2019

Stuart Michael Wallis

director · Resigned 31/12/2020

Peter Woodstock Harris

director · Resigned 31/12/2020

Clive Peter Sawkins

director · Resigned 31/12/2020

James Cope

director · Resigned 31/12/2020

Daniel Tanel

director · Resigned 31/12/2020

Onkar Singh Mahil

director · Resigned 31/12/2020

Joseph Ewart

director · Resigned 20/09/2024

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Keypoint
2026-07-27

KEYPOINT

post townSlough
2026-07-27

SLOUGH

officer appointedCLARKS NOMINEES LIMITED
2026-07-27
officer appointedMULHOLLAND, Dawn Louise
2026-07-27