Company information:
Bsc Co Limited (No: 03837126)
Address: 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
Status: Active
Incorporated: 09-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER LEONARD STANLEY ( DOB: Feb-1967 From: Oct-2023 )
Current Director: SARA LYN VAUGHAN ( DOB: May-1964 From: Sep-2022 )
Current Secretary: NICHOLAS BROWN ( From: Apr-2010 )
Resigned Director: HELEN ALICE BAKER ( DOB: Feb-1979 From: Jan-2007 To: Nov-2007 )
Resigned Director: MARK LINDSAY BYGRAVES ( DOB: Oct-1965 From: Nov-2016 To: Oct-2021 )
Resigned Director: NICHOLAS JOHN DURLACHER ( DOB: Mar-1946 From: Mar-2009 To: Sep-2010 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Sep-2008 To: Mar-2009 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Sep-2000 To: Mar-2009 )
Resigned Director: MICHAEL JOHN STANLEY GIBBONS ( DOB: Feb-1948 From: Oct-2013 To: Sep-2022 )
Resigned Director: SIMON JAMES MCCALLA ( DOB: Jan-1971 From: Jun-2022 To: Sep-2023 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Dec-2002 To: Sep-2008 )
Resigned Director: PAUL NICHOLAS PHILLIPS ( DOB: Dec-1954 From: Sep-2000 To: Dec-2002 )
Resigned Director: ANDREW JOHN PINDER ( From: Oct-2010 To: Sep-2013 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Sep-1999 To: Sep-2000 )
Resigned Director: PETER ROY TEAGUE ( From: Mar-2009 To: Apr-2014 )
Resigned Director: SARA LYN VAUGHAN ( DOB: May-1964 From: Nov-2021 To: Apr-2022 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Sep-1999 To: Sep-2000 )
Resigned Secretary: YVONNE JANE FISHER ( From: Dec-2002 To: May-2004 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Sep-2000 To: Mar-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-1999 To: Sep-2000 )
Resigned Secretary: CLAIRE ANNE WILLIAMS ( From: Mar-2009 To: Apr-2010 )
Persons of Significant Control:
Elexon Limited, 350 Euston Road, London, NW1 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)