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
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr Philip Bradley
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCO COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • BCO COMPANY SECRETARIAL LIMITED
    Info
    Registered number 09622265
    4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent ME2 4FX
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • BCO COMPANY SECRETARIAL LIMITED
    S
    Registered number 9622265
    4b Christchurch House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4FX
    ENGLAND
    CIF 1
  • BCO COMPANY SECRETARIAL LIMITED
    S
    Registered number 9622265
    4b Christchurch House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4FX
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Homelea Station Road, Cliffe, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    54,881 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    CIF 2 - Secretary → ME
  • 2
    4b Christchurch House, Beaufort Court Medway City Estate, Roachester, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    Officer
    2015-06-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    1 Sovereign Business Park, 48 Willis Way, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    66,670 GBP2024-02-28
    Officer
    2015-06-03 ~ now
    CIF 4 - Secretary → ME
  • 4
    4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2024-03-31
    Officer
    2016-02-04 ~ now
    CIF 6 - Secretary → ME
  • 5
    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
    2015-06-03 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    HELIUM MIRACLE 140 LIMITED - 2014-04-29
    73 Henwood Green Road, Pembury, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -314,957 GBP2024-04-30
    Officer
    2015-06-17 ~ 2018-08-14
    CIF 1 - Secretary → ME
  • 2
    4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,775 GBP2024-02-29
    Officer
    2016-02-10 ~ 2016-03-07
    CIF 7 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.