The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bradley, Philip
    Accountant born in August 1968
    Individual (13 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Mr Philip Bradley
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Bradley, Leslie David
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Bradley, Philip
    Individual (13 offsprings)
    Officer
    2004-12-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Day, Julie
    Individual
    Officer
    2009-02-06 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 4
    Pearson, Nicolette Leslie
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2009-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BCO COMPANY SERVICES LTD

Previous name
COMPANY SECRETARIAL SERVICES UK LIMITED - 2015-03-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,600 GBP2023-12-31
Debtors
6,691 GBP2023-12-31
4,769 GBP2022-12-31
Cash at bank and in hand
33,979 GBP2023-12-31
28,483 GBP2022-12-31
Current Assets
40,670 GBP2023-12-31
33,252 GBP2022-12-31
Creditors
Amounts falling due within one year
32,041 GBP2023-12-31
29,991 GBP2022-12-31
Net Current Assets/Liabilities
8,629 GBP2023-12-31
3,261 GBP2022-12-31
Net Assets/Liabilities
10,229 GBP2023-12-31
3,261 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,129 GBP2023-12-31
3,161 GBP2022-12-31
Equity
10,229 GBP2023-12-31
3,261 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BCO COMPANY SERVICES LTD
    Info
    COMPANY SECRETARIAL SERVICES UK LIMITED - 2015-03-10
    Registered number 05319067
    4b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, Kent ME2 4FX
    Private Limited Company incorporated on 2004-12-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BCO COMPANY SERVICES LTD
    S
    Registered number 05319067
    4b Christchurch House, Beaufort Court, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, United Kingdom, ME2 4FX
    CIF 1
  • BCO COMPANY SERVICES LTD
    S
    Registered number 5319067
    4b Christchurch House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    293,273 GBP2024-03-31
    Officer
    2009-05-28 ~ now
    CIF 2 - Secretary → ME
  • 2
    4b Christchurch House, Beaufort Court, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    113,922 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    CIF 1 - Secretary → ME
  • 3
    MITECO LIMITED - 2014-05-01
    4b Christchurch House Beaufort, Court Sir Thomas Longley, Road Medway City Est, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    4b Christchurch House, Beaufort Court, Medway City, Estate, Rochester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    62 Alinora Avenue, Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    4b Christchurch House, Beaufort Court, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    62, Alinora Avenue, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    42 Longfield Avenue, Longfield, New Barn, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-07-31
    Officer
    2008-12-12 ~ now
    CIF 4 - Secretary → ME
  • 9
    4b Christchurch House Beaufort, Off Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    4b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 17
  • 1
    THE BEAUTY WORKS LIMITED - 2015-07-08
    1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Officer
    2005-01-31 ~ 2009-03-01
    CIF 13 - Secretary → ME
  • 2
    MAGNOMAN LIMITED - 1998-01-08
    International House, Cray Avenue, Orpington, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,747 GBP2023-11-30
    Officer
    2005-03-23 ~ 2009-01-23
    CIF 21 - Secretary → ME
  • 3
    International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ 2009-02-24
    CIF 18 - Secretary → ME
  • 4
    MITECO LIMITED - 2014-05-01
    4b Christchurch House Beaufort, Court Sir Thomas Longley, Road Medway City Est, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2007-04-13
    CIF 11 - Secretary → ME
  • 5
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 10 - Secretary → ME
  • 6
    4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,860 GBP2020-06-30
    Officer
    2015-03-05 ~ 2015-03-17
    CIF 14 - Secretary → ME
  • 7
    16 Luton Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    41,737 GBP2023-07-31
    Officer
    2005-11-01 ~ 2008-01-01
    CIF 5 - Secretary → ME
  • 8
    4b Christchurch House, Beaufort Court Medway City Estate, Roachester, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-01 ~ 2015-06-03
    CIF 27 - Secretary → ME
  • 9
    16 Luton Road Luton Road, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,500 GBP2024-03-31
    Officer
    2005-10-31 ~ 2008-06-30
    CIF 6 - Secretary → ME
  • 10
    COMPANY DIRECTORS (KENT) LIMITED - 2023-02-07
    4b Christchurch House Beaufort, Ct, Off Sir Thomas Longley Rd, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,468 GBP2024-03-31
    Officer
    2009-05-28 ~ 2023-02-06
    CIF 3 - Secretary → ME
  • 11
    MOTIVATION & COMPLIANT LIMITED - 2007-04-25
    21 The Paddocks, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    6,775 GBP2024-03-31
    Officer
    2007-03-14 ~ 2008-01-02
    CIF 12 - Secretary → ME
  • 12
    DPW ASSOCIATES LIMITED - 2009-10-19
    H.U.B. PROJECT MANAGEMENT LIMITED - 2007-05-25
    MILLENNIUM BOY LIMITED - 2003-11-03
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2007-05-18
    CIF 7 - Secretary → ME
  • 13
    PARTICLE ANALYSIS (UK) LIMITED - 2007-09-05
    FITNESS SOFTWARE LIMITED - 2003-06-30
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 8 - Secretary → ME
  • 14
    P.A. PROJECT CONSULTANTS LIMITED - 2007-09-05
    LAPTOP CONSULTANTS LIMITED - 2003-10-14
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 9 - Secretary → ME
  • 15
    1 The Rise, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,691 GBP2024-03-31
    Officer
    2014-07-08 ~ 2014-07-28
    CIF 15 - Secretary → ME
  • 16
    TENANT ACTIVE SYSTEMS LIMITED - 2007-01-02
    International House, Cray Avenue, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-12-11 ~ 2009-02-24
    CIF 20 - Secretary → ME
  • 17
    4b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    730 GBP2023-07-31
    Officer
    2007-07-10 ~ 2015-06-03
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.