BSC Co Limited

Active03837126 Private limited company
Incorporated
7 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
350 Euston Road
London
NW1 3AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born February 1967 (59)
Director · Appointed 1 September 2022
British
Born May 1964 (62)
Brown, Nicholas
Secretary · Appointed 24 April 2010
British
Officer history (18 former)
1 October 2023
Appointed Stanley, Peter Leonard as Director
4 September 2023
Resigned Mccalla, Simon James as Director
30 September 2022
Resigned Gibbons, Michael John Stanley as Director
1 September 2022
Appointed Vaughan, Sara Lyn as Director
1 June 2022
Appointed Mccalla, Simon James as Director
4 April 2022
Resigned Vaughan, Sara Lyn as Director
1 November 2021
Appointed Vaughan, Sara Lyn as Director
31 October 2021
Resigned Bygraves, Mark Lindsay as Director
11 November 2016
Appointed Bygraves, Mark Lindsay as Director
28 April 2014
Resigned Teague, Peter Roy as Director
1 October 2013
Appointed Gibbons, Michael John Stanley as Director
30 September 2013
Resigned Pinder, Andrew John as Director
1 October 2010
Appointed Pinder, Andrew John as Director
30 September 2010
Resigned Durlacher, Nicholas John as Director
24 April 2010
Appointed Brown, Nicholas as Secretary
23 April 2010
Resigned Williams, Claire Anne as Secretary
27 March 2009
Appointed Williams, Claire Anne as Secretary
26 March 2009
Resigned Forward, David Charles as Director
26 March 2009
Appointed Teague, Peter Roy as Director
26 March 2009
Resigned Flawn, Mark Antony David as Director
26 March 2009
Appointed Durlacher, Nicholas John as Director
26 March 2009
Resigned Forward, David Charles as Secretary
30 September 2008
Appointed Flawn, Mark Antony David as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
23 November 2007
Resigned Baker, Helen Alice as Director
8 January 2007
Appointed Baker, Helen Alice as Director
28 May 2004
Resigned Fisher, Yvonne Jane as Secretary
20 December 2002
Resigned Phillips, Paul Nicholas as Director
20 December 2002
Appointed Pettifer, Richard Francis as Director
20 December 2002
Appointed Fisher, Yvonne Jane as Secretary
18 September 2000
Appointed Phillips, Paul Nicholas as Director
18 September 2000
Appointed Forward, David Charles as Secretary
18 September 2000
Appointed Forward, David Charles as Director
18 September 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
18 September 2000
Resigned Rich, Michael William as Nominee Director
18 September 2000
Resigned Warner, William as Director
7 September 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Appointed Rich, Michael William as Nominee Director
7 September 1999
Appointed Warner, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3782949

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BSC Co Limited This company Owns 75–100% of shares
Elexon Clear Limited Owns 75–100% of shares
Elexon Flex Limited Owns 75–100% of shares
Emr Settlement Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 March 2026
16 May 2026Confirmation statement with no updates30 April 2026
25 June 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
19 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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