BCS Data Centres Limited

Active10230390 Private limited company
Incorporated
14 June 2016 (10 years)
Previously known as
Business Critical Solutions Limited (until 14 October 2021)
Shoo 799AA Limited (until 6 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Quantity surveying activities (74902)
Accounts type
Full
Region
Greater London
Address
First Floor
South Wing
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Coward, Christopher
Director · Appointed 30 September 2022
British
Born May 1983 (43)
Director · Appointed 30 September 2022
British
Born February 1972 (54)
Director · Appointed 14 June 2016
British
Born November 1971
Director · Appointed 14 June 2016
British
Born August 1967 (59)
Officer history (6 former)
31 May 2026
Resigned Roberts, Linda Susan as Director
31 December 2025
Resigned Shearer, Scott Andrew as Director
19 September 2025
Resigned Carmillet, James Sebastian as Director
7 April 2025
Resigned Roberts, Linda as Secretary
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
30 September 2022
Resigned Barton, Jonathan Christopher as Secretary
30 September 2022
Appointed Roberts, Linda as Secretary
30 September 2022
Appointed Carmillet, James Sebastian as Director
30 September 2022
Appointed Roberts, Linda Susan as Director
30 September 2022
Appointed Docwra, Clive Edward as Director
30 September 2022
Resigned Whatling, Stephen Robert as Director
30 September 2022
Appointed Coward, Christopher as Director
14 June 2016
Appointed Hart, James Alexander as Director
14 June 2016
Appointed Barton, Jonathan Christopher as Director
14 June 2016
Appointed Barton, Jonathan Christopher as Secretary
14 June 2016
Appointed Whatling, Stephen Robert as Director
14 June 2016
Appointed Shearer, Scott Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11921311
Former controllers (1)
4 April 2019
Ceased Michael Thomas West — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McBains Ltd Owns 75–100% of shares
The BCS Consulting Group Limited Owns 75–100% of shares
BCS Data Centres Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,971,832
Cash
£2,077,443
Profit Before Tax
£3,434,573
Debt Ratio
46%
Current Ratio
2.1x
Return on Equity
60%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £1,970,330 £2,680,289 £2,969,397 £4,971,832
Balance sheet detail
2025202420232022
Fixed Assets£308,535£254,578£155,631£109,695
Current Assets£8,948,956£5,937,402£3,809,786£3,039,980
Debtors£6,871,513£4,352,495£2,178,460£1,990,168
Cash£2,077,443£1,584,907£1,631,326£1,049,812
Creditors (< 1 year)£4,201,608£3,194,583£1,265,381£1,016,017
Creditors (> 1 year)£38,051£0£5,747£163,328
Net Current Assets£4,747,348£2,742,819£2,544,405£2,023,963
Net Assets£4,971,832£2,969,397£2,680,289£1,970,330
Shareholder Funds£4,971,832£2,969,397£2,680,289£1,970,330

Filings

Filing history not loaded yet. See it on Companies House

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