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BCS LEARNING & DEVELOPMENT LIMITED

Learn more about BCS LEARNING & DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR BLOCK D NORTH STAR HOUSE, NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FA

BCS LEARNING & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01005485
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.22
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services
  • 82302 - Activities of conference organisers
  • 62020 - Information technology consultancy activities
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

THE BRITISH COMPUTER SOCIETY
DEBENTURE - Outstanding on 2012.09.21

List of company documents:

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DIRECTOR APPOINTED MS RACHEL KAY
Form type: AP01
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.13
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DIRECTOR APPOINTED MRS GILLIAN ARNOLD
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAM
Form type: TM01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 15/02/2016
Form type: CH01
Date: 2016.02.18
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SECRETARY APPOINTED MR ROBERT DERI
Form type: AP03
Date: 2016.02.01
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DIRECTOR APPOINTED MR ROBERT GEORGE DERI
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Form type: TM02
Date: 2016.02.01
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DIRECTOR APPOINTED MR PHILIP BOURNE
Form type: AP01
Date: 2016.01.29
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ZAHL LIMBUWALA
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED MS LUCY IRELAND
Form type: AP01
Date: 2015.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.30
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ALTER ARTICLES 15/07/2015
Form type: RES01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.16
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLETCHER / 01/09/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MARTIN ABRAM / 09/05/2013
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES NORTON / 12/03/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID BUTTRISS / 03/03/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR APPOINTED MR PAUL FLETCHER
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2014.07.01
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DIRECTOR APPOINTED MR JON BUTTRISS
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA
Form type: TM01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013
Form type: CH01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARTYN LAMBERT
Form type: TM01
Date: 2013.05.21
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DIRECTOR APPOINTED DR THOMAS MARTIN ABRAM
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON
Form type: TM01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 26/01/2013
Form type: CH01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.15
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, FIRST FLOOR BLOCK D, NORTH STAR HOUSE, NORTH STAR AVENUE SWINDON, WILTSHIRE, SN2 1FA
Form type: AD01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 14/05/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR APPOINTED MR MARTYN JOHN LAMBERT
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR KENNETH APHUNEZI OLISA
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES NORTON
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED PETER CHARLES WALLER
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED ZAHIL LIMBUWALA
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS
Form type: TM01
Date: 2012.10.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.28
£2.95
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CHANGE OF NAME 20/08/2012
Form type: RES13
Date: 2012.09.27
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COMPANY NAME CHANGED BRITISH INFORMATICS SOCIETY LIMITED, CERTIFICATE ISSUED ON 26/09/12
Form type: CERTNM
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: RES15
Document description: CHANGE OF NAME 30/08/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.21
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01/09/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2012.09.17
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012
Form type: CH03
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012
Form type: CH01
Date: 2012.09.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012
Form type: CH01
Date: 2012.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
£2.95
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11/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.18
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02

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Company directors and board members:

ROBERT DERI (current)
Secretary, 2016.01.06
THE OLD VICARAGE MAIN STREET BOYNTON , BRIDLINGTON
YO16 4XJ, NORTH HUMBERSIDE
ENGLAND
GILLIAN ARNOLD (current)
Director, COMPANY DIRECTOR, 2016.03.09
12 ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8EP
ENGLAND
PHILIP BOURNE (current)
Director, 2016.01.21
TEMERE HOLTON , WINCANTON
BA9 8AX, SOMERSET
ENGLAND
JON DAVID BUTTRISS (current)
Director, CHIEF EXECUTIVE, 2014.03.03
42 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
ENGLAND
ROBERT DERI (current)
Director, FINANCE DIRECTOR, 2016.01.06
THE OLD VICARAGE MAIN STREET BOYNTON , BRIDLINGTON
YO16 4XJ, NORTH HUMBERSIDE
ENGLAND
PAUL THOMAS FLETCHER (current)
Director, CHIEF EXECUTIVE, 2014.09.01
POPLARS COTTAGE MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XG, GLOUCESTERSHIRE
LUCY EMMA IRELAND (current)
Director, COMMERCIAL DIRECTOR, 2015.09.10
16 MILTON MANOR DRIVE LITTLE MILTON , OXFORD
OX44 7PT, OXFORDSHIRE
ENGLAND
RACHEL KAY (current)
Director, MANAGING DIRECTOR, 2016.04.26
SPRINGFIELD GATEHOUSE LANE GODDARDS GREEN , HASSOCKS
BN6 9LD, WEST SUSSEX
ENGLAND
PETER CHARLES WALLER (current)
Director, COMPANY DIRECTOR, 2012.09.03
LONG ACRE 3 THE LIMES SARSON LANE , AMPORT
SP11 8HX, HAMPSHIRE
UK
PHILIP LAURENCE JONES (resigned)
Secretary, 1992.11.12 - 2016.01.06
5 WORRALL MEWS CLIFTON , BRISTOL
BS8 2HF
UK
RICHARD CHARLES LUKER (resigned)
Secretary, 1991.12.11 - 1991.07.17
HAZELWOOD ASHWOOD WAY , BASINGSTOKE
RG23 8LH, HAMPSHIRE
THOMAS MARTIN ABRAM (resigned)
Director, MANAGEMENT CONSULTANT, 2013.05.09 - 2016.03.09
74 NORTHCOURT AVENUE , READING
RG2 7HQ, BERKSHIRE
MICHAEL DANIEL ALLEN (resigned)
Director, CONSULTANT, 1999.03.04 - 2007.04.27
29 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RQ, DERBYSHIRE
PETER ROBERT ASHBY (resigned)
Director, PUBLISHER, 1991.12.11 - 1994.04.30
THE OLD MALTHOUSE 19 PARADISE STREET , OXFORD
OX1 1LD, OXFORDSHIRE
ROGER KIM BAKER (resigned)
Director, COMPUTER CONSULTANT, 1991.12.11 - 1992.11.12
37 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
JAMES ROBERT BROOKES (resigned)
Director, CHIEF EXECUTIVE, 1991.12.11 - 1992.09.12
29 HIGH STREET MARSHFIELD , CHIPPENHAM
SN14 8LR, WILTSHIRE
DAVID CLARKE (resigned)
Director, GROUP CEO, 2002.05.18 - 2014.06.24
ELIZABETHAN COTTAGE HILLDROP BARN HILLDROP LANE RAMSBURY , MARLBOROUGH
SN8 2HB, WILTSHIRE
ENGLAND
PETER LEONARD CLOOT (resigned)
Director, PART-TIME CONSULTANT, 1991.12.11 - 1991.11.26
5 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
DAVID FIELDING HARTLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.04 - 2007.04.27
26 GIRTON ROAD , CAMBRIDGE
CB3 0LL, CAMBRIDGESHIRE
ROGER GEORGE JOHNSON (resigned)
Director, UNIVERSITY LECTURER, 1991.12.11 - 2007.04.27
9 STANHOPE WAY , SEVENOAKS
TN13 2DZ, KENT
PHILIP LAURENCE JONES (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.04.27 - 2016.01.06
5 WORRALL MEWS CLIFTON , BRISTOL
BS8 2HF
GAVIN ALEXANDER YVONE KIRKPATRICK (resigned)
Director, CHIEF EXECUTIVE, 1991.08.28 - 1995.04.30
15 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HJ, SURREY
MARTYN JOHN LAMBERT (resigned)
Director, CHIEF EXECUTIVE, 2012.09.01 - 2013.05.17
LODDON HILL LAMBS LANE SPENCERS WOOD , READING
RG7 1JE, BERKSHIRE
UK
ZAHL JAMSHED LIMBUWALA (resigned)
Director, COMPANY DIRECTOR, 2012.09.03 - 2015.09.03
71 PARK CRESCENT TWICKENHAM , LONDON
TW2 6NS
UK
DAVID MORRISS (resigned)
Director, CONSULTANT, 2007.04.27 - 2012.09.04
MILTON HOUSE NORTH END , BUCKHURST HILL
IG9 5RA, ESSEX
MICHAEL JAMES NORTON (resigned)
Director, CHARTERED DIRECTOR, 2012.09.01 - 2013.03.13
179B KIMBOLTON ROAD , BEDFORD
MK41 8DR, BEDFORDSHIRE
UK
MICHAEL JAMES NORTON (resigned)
Director, SENIOR POLICY ADVISOR, 2014.03.12 - 2015.10.07
179B KIMBOLTON ROAD , BEDFORD
MK41 8DR
KENNETH APHUNEZI OLISA (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2014.03.12
18 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HP, SURREY
UK
ALAN RICHARD ROUSELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.09.12
11 FURZE FIELD , OXSHOTT
KT22 0UR, SURREY
JUDITH MARGARET SCOTT (resigned)
Director, CHIEF EXECUTIVE, 1995.05.01 - 2002.05.18
4 CRESCENT ROAD , WOKINGHAM
RG40 2DB, BERKSHIRE

Companies near to BCS LEARNING & DEVELOPMENT ltd.

Information about the Private Limited Company BCS LEARNING & DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data