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BCS DESIGN LTD

Company
BCS DESIGN LTD (04858971)

BCS DESIGN

Phone: 01132 321 200
A rating

ABOUT BCS DESIGN LTD

BCS Design Ltd

provides a wide range of Civil, Structural, Geotechnical and Multi-Disciplinary Design solutions to the Rail, Highways and Civil / Structural Engineering sectors. 2014 Winners of ACE/NCE Consultant Of The Year.

Highly experienced and from a variety of engineering and design backgrounds, our areas of experience and expertise mean that we can provide fully co-ordinated and comprehensive levels of service, whatever the size or nature of the project.

BCS Design Ltd provides a wide range of Civil, Structural, Geotechnical and Multi-Disciplinary Design solutions to the Rail, Highways and Civil / Structural Engineering sectors.

"I also wanted to thank BCS for your help through what has been a particularly challenging phase of this site. ."

"BCS have really stirred the game up within commercial, design submissions and attitude is absolutely spot on so please pass the thanks on to the team. Perhaps our other "suppliers" should take a leaf out of your book! ."

KEY FINANCES

Year
2014
Assets
£2570.6k ▲ £1549.3k (151.70 %)
Cash
£548.68k ▲ £331.93k (153.14 %)
Liabilities
£659.83k ▲ £221.2k (50.43 %)
Net Worth
£1910.77k ▲ £1328.1k (227.94 %)

Download Balance Sheet for 2011-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
BCS DESIGN LTD
Company number
04858971
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Aug 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
bcsdesign.co.uk
Phones
01132 321 200
01138 214 437
02078 032 820
Registered Address
17 ROCHESTER ROW,
LONDON,
SW1P 1QT

ECONOMIC ACTIVITIES

42990
Construction of other civil engineering projects n.e.c.

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LAST EVENTS

07 Apr 2017
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017
22 Dec 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016

CHARGES

11 October 2013
Status
Satisfied on 7 January 2015
Delivered
14 October 2013
Persons entitled
Technical & General Guarantee Company Sa
Description
Notification of addition to or amendment of charge…
14 September 2012
Status
Satisfied on 7 January 2015
Delivered
22 September 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
L/H property k/a unit 2 pentagon 1, 3355 century way thorpe…
14 September 2012
Status
Satisfied on 7 January 2015
Delivered
22 September 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
L/H property k/a unit 2 pentagon 1, 3355 century way thorpe…
14 September 2012
Status
Satisfied on 7 January 2015
Delivered
22 September 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
L/H property k/a unit 2 pentagon 1, 3355 century way thorpe…
25 July 2012
Status
Satisfied on 7 January 2015
Delivered
31 July 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
30 March 2010
Status
Satisfied on 7 January 2015
Delivered
14 April 2010
Persons entitled
Ingenious Resources Limited
Description
The shares being 200 b ordinary shares in auburn…

See Also

BCS (SOUTHERN) LIMITED BCS CHESTER LIMITED BCS SUPPLIES LIMITED BCT FREIGHT LIMITED BCUK AQUATICS LIMITED BCW SPORTS SERVICES LIMITED

Last update 2018

BCS DESIGN LTD DIRECTORS

CAPITA GROUP SECRETARY LIMITED

  Acting PSC
Appointed
05 February 2015
Role
Secretary
Address
17 Rochester Row, London, England, SW1P 1QT
Name
CAPITA GROUP SECRETARY LIMITED
Notified On
6 April 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

Ian Buckley

  Acting
Appointed
06 July 2016
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
BUCKLEY, Ian

Oliver Leonard Wildgoose

  Acting
Appointed
06 July 2016
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
WILDGOOSE, Oliver Leonard

CAPITA CORPORATE DIRECTOR LIMITED

  Acting
Appointed
05 February 2015
Role
Director
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Name
CAPITA CORPORATE DIRECTOR LIMITED

Shirley Ann Anderson

  Resigned
Appointed
31 May 2006
Resigned
08 May 2009
Role
Secretary
Address
4 Dorchester Road, Tadcaster, North Yorkshire, LS24 9JY
Name
ANDERSON, Shirley Ann

Austin Nicholas Byrne

  Resigned
Appointed
08 May 2009
Resigned
05 February 2015
Role
Secretary
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Name
BYRNE, Austin Nicholas

Janice Osbaldeston

  Resigned
Appointed
07 August 2003
Resigned
31 May 2006
Role
Secretary
Address
4 Dorchester Road, Tadcaster, North Yorkshire, LS24 9JY
Name
OSBALDESTON, Janice

BRIGHTON SECRETARY LTD

  Resigned
Appointed
07 August 2003
Resigned
08 August 2003
Role
Nominee Secretary
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON SECRETARY LTD

Simon John Birchall

  Resigned
Appointed
05 February 2015
Resigned
06 July 2016
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
BIRCHALL, Simon John

Martin Robert Cure

  Resigned
Appointed
06 April 2009
Resigned
05 February 2015
Occupation
Civil Engineer
Role
Director
Age
50
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
CURE, Martin Robert

Daniel James Greenspan

  Resigned
Appointed
05 February 2015
Resigned
21 January 2016
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
17 Rochester Row, London, England, SW1P 1QT
Country Of Residence
United Kingdom
Name
GREENSPAN, Daniel James

Andrew David Howard

  Resigned
Appointed
11 June 2015
Resigned
13 November 2015
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
HOWARD, Andrew David

Ian Edward Jarvis

  Resigned
Appointed
21 January 2016
Resigned
06 July 2016
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
JARVIS, Ian Edward

Richard Melvyn Marchant

  Resigned
Appointed
05 February 2015
Resigned
31 March 2016
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
MARCHANT, Richard Melvyn

Steve William Osbaldeston

  Resigned
Appointed
07 August 2003
Resigned
05 February 2015
Occupation
Civil Engineer
Role
Director
Age
67
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdom
Name
OSBALDESTON, Steve William

Geoffrey Christopher Yates Kneen

  Resigned
Appointed
06 July 2016
Resigned
07 April 2017
Occupation
Managing Director
Role
Director
Age
54
Nationality
British
Address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Country Of Residence
United Kingdon
Name
YATES-KNEEN, Geoffrey Christopher

BRIGHTON DIRECTOR LTD

  Resigned
Appointed
07 August 2003
Resigned
08 August 2003
Role
Nominee Director
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON DIRECTOR LTD

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Excellent according to the company’s financial health.