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
Born in August 1968Individual (13 offsprings)Officer2004-12-22 ~ nowOF - Director → CIF 0Mr Philip Bradley
Born in August 1968Individual (13 offsprings)Person with significant control2016-12-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Bradley, Philip
Individual (13 offsprings)Officer2004-12-22 ~ 2007-11-01OF - Secretary → CIF 0 - 2
Pearson, Nicolette Leslie
Individual (9 offsprings)Officer2007-11-01 ~ 2009-02-06OF - Secretary → CIF 0 - 3
Bradley, Leslie David
Accountant born in July 1944Individual (1 offspring)Officer2004-12-22 ~ 2007-11-01OF - Director → CIF 0 - 4
Day, Julie
IndividualOfficer2009-02-06 ~ 2016-01-11OF - Secretary → CIF 0
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
1,360 GBP2024-12-31
1,600 GBP2023-12-31
Debtors
19,142 GBP2024-12-31
6,691 GBP2023-12-31
Cash at bank and in hand
35,888 GBP2024-12-31
33,979 GBP2023-12-31
Current Assets
55,030 GBP2024-12-31
40,670 GBP2023-12-31
Creditors
Amounts falling due within one year
41,429 GBP2024-12-31
32,041 GBP2023-12-31
Net Current Assets/Liabilities
13,601 GBP2024-12-31
8,629 GBP2023-12-31
Net Assets/Liabilities
14,961 GBP2024-12-31
10,229 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
14,861 GBP2024-12-31
10,129 GBP2023-12-31
Equity
14,961 GBP2024-12-31
10,229 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
BCO COMPANY SERVICES LTD
InfoCOMPANY SECRETARIAL SERVICES UK LIMITED - 2015-03-10Registered number 053190674b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, Kent ME2 4FXPRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0BCO COMPANY SERVICES LTD
SRegistered number 053190674b Christchurch House, Beaufort Court, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, United Kingdom, ME2 4FXCIF 1BCO COMPANY SERVICES LTD
SRegistered number 53190674b Christchurch House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FXCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 14b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, KentActive Corporate (3 parents)Equity (Company account)293,273 GBP2024-03-31Officer2009-05-28 ~ nowCIF 2 - Secretary → ME
- 24b Christchurch House, Beaufort Court, Rochester, KentActive Corporate (2 parents)Equity (Company account)113,922 GBP2024-03-31Officer2011-03-28 ~ nowCIF 1 - Secretary → ME
- 3
CADEO LIMITED
- nowMITECO LIMITED - 2014-05-014b Christchurch House Beaufort, Court Sir Thomas Longley, Road Medway City Est, Rochester, KentDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedCIF 18 - Secretary → ME - 44b Christchurch House, Beaufort Court, Medway City, Estate, RochesterDissolved Corporate (2 parents)Officer2007-11-19 ~ dissolvedCIF 16 - Secretary → ME
- 562 Alinora Avenue, Goring-by-sea, Worthing, West SussexDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedCIF 17 - Secretary → ME
- 64b Christchurch House, Beaufort Court, Rochester, KentDissolved Corporate (2 parents)Officer2009-01-05 ~ dissolvedCIF 10 - Secretary → ME
- 762, Alinora Avenue, Goring By Sea, Worthing, West SussexDissolved Corporate (2 parents)Officer2007-08-11 ~ dissolvedCIF 15 - Secretary → ME
- 842 Longfield Avenue, Longfield, New Barn, KentActive Corporate (2 parents)Equity (Company account)402 GBP2024-07-31Officer2008-12-12 ~ nowCIF 4 - Secretary → ME
- 94b Christchurch House Beaufort, Off Sir Thomas Longley Road, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)Officer2005-03-29 ~ dissolvedCIF 12 - Secretary → ME
- 104b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)Officer2007-06-25 ~ dissolvedCIF 9 - Secretary → ME
Ceased
10
- 1
02797534 LIMITED
- nowTHE BEAUTY WORKS LIMITED - 2015-07-081st Floor Prince Regent House, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Officer2005-01-31 ~ 2009-03-01CIF 6 - Secretary → ME - 2MAGNOMAN LIMITED - 1998-01-08International House, Cray Avenue, Orpington, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)340,120 GBP2024-11-30Officer2005-03-23 ~ 2009-01-23CIF 14 - Secretary → ME
- 3International House, Cray Avenue, Orpington, KentDissolved Corporate (3 parents)Officer2004-12-14 ~ 2009-02-24CIF 11 - Secretary → ME
- 4
CADEO LIMITED
- nowMITECO LIMITED - 2014-05-014b Christchurch House Beaufort, Court Sir Thomas Longley, Road Medway City Est, Rochester, KentDissolved Corporate (2 parents)Officer2007-03-26 ~ 2007-04-13CIF 5 - Secretary → ME - 54b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)54,860 GBP2020-06-30Officer2015-03-05 ~ 2015-03-17CIF 7 - Secretary → ME
- 64b Christchurch House, Beaufort Court Medway City Estate, Roachester, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2012-06-01 ~ 2015-06-03CIF 20 - Secretary → ME
- 7COMPANY DIRECTORS (KENT) LIMITED - 2023-02-074b Christchurch House Beaufort, Ct, Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,468 GBP2024-03-31Officer2009-05-28 ~ 2023-02-06CIF 3 - Secretary → ME
- 81 The Rise, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)225,691 GBP2024-03-31Officer2014-07-08 ~ 2014-07-28CIF 8 - Secretary → ME
- 9TENANT ACTIVE SYSTEMS LIMITED - 2007-01-02International House, Cray Avenue, Orpington, KentActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2006-12-11 ~ 2009-02-24CIF 13 - Secretary → ME
- 104b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentActive Corporate (2 parents)Equity (Company account)5,713 GBP2024-07-31Officer2007-07-10 ~ 2015-06-03CIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.