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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bradley, Leslie David
Accountant born in July 1944Individual (17 offsprings)Officer2004-12-22 ~ 2007-11-01OF - Director → CIF 0 - 2
Bradley, Philip
Born in August 1968Individual (15 offsprings)Officer2004-12-22 ~ nowOF - Director → CIF 0Bradley, Philip
Individual (15 offsprings)Officer2004-12-22 ~ 2007-11-01OF - Secretary → CIF 0Mr Philip Bradley
Born in August 1968Individual (15 offsprings)Person with significant control2016-12-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Pearson, Nicolette Leslie
Individual (12 offsprings)Officer2007-11-01 ~ 2009-02-06OF - Secretary → CIF 0
Company in focus
BCO COMPANY SERVICES LTD
Period: 2015-03-10 ~ now
Company number: 05319067
Registered names
BCO COMPANY SERVICES LTD - now
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-22CIF 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
24
- 102797534 LIMITED - now
THE BEAUTY WORKS LIMITED
- 2015-07-08 027975341st Floor Prince Regent House, Quayside, Chatham Maritime, KentLiquidation Corporate (12 parents)Officer2005-01-31 ~ 2009-03-01CIF 7 - Secretary → ME - 2MAGNOMAN LIMITED - 1998-01-08Unit 9 Hulberry Farm, Lullingstone, Eynsford, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-03-23 ~ 2009-01-23CIF 19 - Secretary → ME
- 3
ACTIVE COMMUNICATION SUPPORT SERVICES LIMITED
05313239International House, Cray Avenue, Orpington, KentDissolved Corporate (6 parents)Officer2004-12-14 ~ 2009-02-24CIF 14 - Secretary → ME - 4
BELEZA PROPERTIES LIMITED
054056214b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, KentActive Corporate (4 parents)Officer2009-05-28 ~ nowCIF 3 - Secretary → ME - 5
BERCHI INTERNATIONAL LIMITED
050953914b Christchurch House Beaufort, Court Off Sir Thomas Longley, Road Medway City Estate, Rochester, KentDissolved Corporate (6 parents)Officer2004-12-14 ~ dissolvedCIF 13 - Secretary → ME - 6
BRADLEY & CO LIMITED
075811114b Christchurch House, Beaufort Court, Rochester, KentActive Corporate (3 parents)Officer2011-03-28 ~ nowCIF 1 - Secretary → ME - 9
DEREK L WYNNE ASSOCIATES LTD
0648818162 Alinora Avenue, Goring-by-sea, Worthing, West SussexDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedCIF 22 - Secretary → ME - 10
ENGINE ROOM RESOURCES LTD
094723864b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ 2015-03-17CIF 9 - Secretary → ME - 11
HOMETRONIX LIMITED
067820484b Christchurch House, Beaufort Court, Rochester, KentDissolved Corporate (3 parents)Officer2009-01-05 ~ dissolvedCIF 12 - Secretary → ME - 12
I-PLUS COMPANY LTD
080930794b Christchurch House, Beaufort Court Medway City Estate, Roachester, KentDissolved Corporate (3 parents)Officer2012-06-01 ~ 2015-06-03CIF 25 - Secretary → ME - 13
INDEPENDENT FRANCHISEE ASSOCIATION
0573518662, Alinora Avenue, Goring By Sea, Worthing, West SussexDissolved Corporate (3 parents)Officer2007-08-11 ~ dissolvedCIF 20 - Secretary → ME - 14
IT CONSULTANCY AND MANAGEMENT SERVICES LIMITED
06382349October House, 17 Percy Road, Broadstairs, KentDissolved Corporate (5 parents)Officer2007-09-26 ~ 2007-11-15CIF 16 - Secretary → ME - 15
JOHN GREEN DECOR LIMITED
0543816342 Longfield Avenue, Longfield, New Barn, KentActive Corporate (3 parents)Officer2008-12-12 ~ nowCIF 4 - Secretary → ME - 16
LAMINATED GLASS SYSTEMS LTD
0601330021 The Paddocks, Herne Bay, KentActive Corporate (5 parents)Officer2006-11-29 ~ 2008-03-31CIF 18 - Secretary → ME - 17MANAGED RESOURCES LIMITED - now
COMPANY DIRECTORS (KENT) LIMITED
- 2023-02-07 054049264b Christchurch House Beaufort, Ct, Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentActive Corporate (5 parents, 85 offsprings)Officer2009-05-28 ~ 2023-02-06CIF 2 - Secretary → ME - 18
PLASDOR DISTRIBUTORS LIMITED
032832074b Christchurch House Beaufort, Court, Off Sir Thomas Longley, Rd, Medway City Est, Rochester, KentDissolved Corporate (8 parents)Officer2006-10-01 ~ 2008-01-07CIF 6 - Secretary → ME - 19
RECHARGES LIMITED
054058654b Christchurch House Beaufort, Off Sir Thomas Longley Road, Medway City Estate, Rochester, KentDissolved Corporate (5 parents)Officer2005-03-29 ~ dissolvedCIF 15 - Secretary → ME - 20
REFILL IT (NEW MILTON) LIMITED
064317334b Christchurch House, Beaufort Court, Medway City, Estate, RochesterDissolved Corporate (4 parents)Officer2007-11-20 ~ dissolvedCIF 8 - Secretary → ME - 21
SHAUN MARTIN CARPENTRY LTD
091203051 The Rise, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2014-07-08 ~ 2014-07-28CIF 10 - Secretary → ME - 23
THE HEALTH WORKS (HK) LIMITED
062908294b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentDissolved Corporate (4 parents)Officer2007-06-25 ~ dissolvedCIF 11 - Secretary → ME - 24
TOPHOUSE ASSESSMENTS LIMITED
063080104b Christchurch House Beaufort, Court Off Sir Thomas Longley Rd, Medway City Estate, Rochester, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2015-06-03CIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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