Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
BC Softwear Limited
- Incorporated
- 14 December 2001 (24 years)
- Industry
- Wholesale of textiles (46410)
- Directors
- Sam Antony Cooke
- Owned by
- Barbara Yvonne Cooke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Donald Reid Group Limited 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Cooke, Louise
Secretary · Appointed 27 March 2026
Cooke, Sam Antony
Director · Appointed 10 December 2018
British
Born May 1992 (34)
Swedish
Born January 1960 (66)
Officer history (9 former)
27 March 2026
Appointed Cooke, Louise as Secretary
10 December 2018
10 December 2018
Appointed Cooke, Sam Antony as Director
10 December 2018
Resigned Parker, Thomas as Secretary
30 April 2015
Resigned Cooke, Oliver as Director
14 March 2014
Appointed Cooke, Oliver as Director
14 March 2014
Appointed Parker, Thomas as Secretary
24 February 2014
Resigned Cooke, Barbara as Secretary
8 August 2006
30 June 2006
Resigned Kamasa, Kerstin Viola Elizabeth as Secretary
28 June 2006
Appointed Cooke, Barbara as Secretary
1 March 2006
Resigned P H Worldwide Ltd as Corporate Director
18 November 2005
Appointed P H Worldwide Ltd as Corporate Director
16 April 2002
Appointed Kamasa, Kerstin Viola Elizabeth as Secretary
16 April 2002
Resigned Tribal Manchester Ltd as Corporate Secretary
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
Appointed Tribal Manchester Ltd as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11710222
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born January 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £26,920
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,450 | £81,980 | £130,922 | £121,378 | £196,445 | £287,199 |
| Current Assets | £4,063,955 | £4,445,697 | £4,529,617 | £4,296,314 | £3,204,571 | £3,633,300 |
| Debtors | £2,913,071 | |||||
| Cash | £26,920 | £86,359 | £187,613 | £117,642 | £52,876 | £365,041 |
| Creditors (< 1 year) | £2,438,812 | £2,716,441 | £3,042,220 | £3,032,442 | £2,397,858 | £2,437,856 |
| Creditors (> 1 year) | £0 | £11,786 | £22,654 | £35,020 | ||
| Net Current Assets | £1,625,143 | £1,729,256 | £1,487,397 | £1,263,872 | £806,713 | £1,195,444 |
| Net Assets | £1,811,236 | £1,618,319 | £1,373,464 | £966,406 | £1,425,417 | |
| Shareholder Funds | £1,672,593 | £1,811,236 | £1,618,319 | £1,373,464 | £966,406 | £1,425,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Resolutions | |||
| 16 April 2026 | Change of share class name or designation | |||
| 31 March 2026 | Appointment of a secretary | |||
| 30 March 2026 | Director's details changed | |||
| 3 March 2026 | Memorandum and Articles of Association |
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