BSC Print Limited

Company Name	BSC Print Limited
Director	Ian John Desmond
Company Status	Active
Company Number	01039902
Category	Private Limited Company
Incorporation Date	26 January 1972(52 years, 3 months ago)
Previous Name	BSC Graphics Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian John Desmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(42 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	58 Weir Road Wimbledon London SW19 8UG

Director Name	Marie Bliss
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 November 2001)
Role	Secretary
Correspondence Address	Chatsworth Church Close Fetcham Leatherhead Surrey KT22 9BQ

Director Name	Peter William Leo Bliss
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 November 2001)
Role	Chairman
Correspondence Address	Chatsworth Church Close Fetcham Leatherhead Surrey KT22 9BQ

Director Name	Roger Keith Pigott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 November 2001)
Role	Managing Director
Correspondence Address	31 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Alan Frederick Scarbrow
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2001)
Role	Accountant
Correspondence Address	Deers Leap 9 The Mount Drive Reigate Surrey RH2 0EZ

Secretary Name	Marie Bliss
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Chatsworth Church Close Fetcham Leatherhead Surrey KT22 9BQ

Director Name	Edwin David Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 2001)
Role	Sales Director
Correspondence Address	1 Emmetts Close Horsell Woking Surrey GU21 4RL

Director Name	Michael Robert Severn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2006)
Role	General Manager
Correspondence Address	23 Cardinals Walk Hampton Middlesex TW12 2TR

Director Name	Mr Roger David Severn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(29 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Broad Lane Hampton Middlesex TW12 3BW

Secretary Name	Mr Roger David Severn
Nationality	British
Status	Resigned
Appointed	02 November 2001(29 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Broad Lane Hampton Middlesex TW12 3BW

Director Name	Mr John Edwin Desmond
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(42 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	58 Weir Road London SW19 8UG

Contact

Website	aquatintbsc.co.uk

Location

Registered Address	6 Weir Road London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	John Desmond Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

7 August 2014	Delivered on: 13 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 November 2001	Delivered on: 10 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48 weir road wimbledon t/no TGL98361 all plant machinery fixtures and fittings now and in the future all furniture furnishings equipment tools and other chattels now and in the future the goodwill and proceeds of any insurance from time to time. Outstanding
11 July 2011	Delivered on: 12 July 2011 Satisfied on: 19 August 2014 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the client to the chargee on any account whatsoever. Particulars: L/H property k/a 48 weir road wimbledon t/no. TGL98361 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 November 2001	Delivered on: 8 November 2001 Satisfied on: 25 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1994	Delivered on: 24 November 1994 Satisfied on: 23 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 weir road wimbledon l/b of merton title no TGL98361. Fully Satisfied

Filing History

14 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
5 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 August 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
12 August 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
22 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (4 pages)
22 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (4 pages)
6 July 2015	Registered office address changed from 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG England to 58 Weir Road London SW19 8UG on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG England to 58 Weir Road London SW19 8UG on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG England to 58 Weir Road London SW19 8UG on 6 July 2015 (1 page)
3 July 2015	Registered office address changed from Bsc House 48 Weir Road Wimbledon London SW19 8UG to 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Bsc House 48 Weir Road Wimbledon London SW19 8UG to 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Bsc House 48 Weir Road Wimbledon London SW19 8UG to 58 Weir Road Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG on 3 July 2015 (1 page)
4 September 2014	Appointment of Mr John Edwin Desmond as a director on 7 August 2014 (2 pages)
4 September 2014	Appointment of Mr Ian John Desmond as a director on 7 August 2014 (2 pages)
4 September 2014	Termination of appointment of Roger David Severn as a secretary on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of Roger David Severn as a secretary on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of Roger David Severn as a director on 8 August 2014 (1 page)
4 September 2014	Appointment of Mr John Edwin Desmond as a director on 7 August 2014 (2 pages)
4 September 2014	Termination of appointment of Roger David Severn as a director on 8 August 2014 (1 page)
4 September 2014	Appointment of Mr John Edwin Desmond as a director on 7 August 2014 (2 pages)
4 September 2014	Termination of appointment of Roger David Severn as a secretary on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of Roger David Severn as a director on 8 August 2014 (1 page)
4 September 2014	Appointment of Mr Ian John Desmond as a director on 7 August 2014 (2 pages)
4 September 2014	Appointment of Mr Ian John Desmond as a director on 7 August 2014 (2 pages)
19 August 2014	Satisfaction of charge 4 in full (4 pages)
19 August 2014	Satisfaction of charge 4 in full (4 pages)
13 August 2014	Registration of charge 010399020005 (8 pages)
13 August 2014	Registration of charge 010399020005 (8 pages)
25 July 2014	Satisfaction of charge 2 in full (4 pages)
25 July 2014	Satisfaction of charge 2 in full (4 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 July 2005	Return made up to 31/05/05; full list of members (7 pages)
5 July 2005	Return made up to 31/05/05; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
7 May 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
15 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
8 March 2003	Full accounts made up to 31 December 2001 (16 pages)
8 March 2003	Full accounts made up to 31 December 2001 (16 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Return made up to 31/10/01; full list of members (7 pages)
5 April 2002	Return made up to 31/10/01; full list of members (7 pages)
10 December 2001	Declaration of assistance for shares acquisition (7 pages)
10 December 2001	Declaration of assistance for shares acquisition (7 pages)
6 December 2001	Registered office changed on 06/12/01 from: 77-81 station road hampton middlesex TW12 2BJ (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 77-81 station road hampton middlesex TW12 2BJ (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 48 weir road wimbledon london SW19 8UG (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 48 weir road wimbledon london SW19 8UG (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Full accounts made up to 31 March 2001 (15 pages)
6 July 2001	Full accounts made up to 31 March 2001 (15 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 February 1999	Return made up to 31/10/98; full list of members (8 pages)
17 February 1999	Return made up to 31/10/98; full list of members (8 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 February 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
24 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1995	New director appointed (2 pages)
12 January 1995	New director appointed (2 pages)
12 January 1995	Registered office changed on 12/01/95 from: bsc house ravensbury terrace london SW18 4RL (1 page)
12 January 1995	Registered office changed on 12/01/95 from: bsc house ravensbury terrace london SW18 4RL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 December 1994	Return made up to 31/10/94; no change of members (4 pages)
14 December 1994	Return made up to 31/10/94; no change of members (4 pages)
24 November 1994	Particulars of mortgage/charge (3 pages)
24 November 1994	Particulars of mortgage/charge (3 pages)
23 February 1994	Full accounts made up to 31 March 1993 (13 pages)
23 February 1994	Full accounts made up to 31 March 1993 (13 pages)
7 December 1993	Return made up to 31/10/93; full list of members (5 pages)
7 December 1993	Return made up to 31/10/93; full list of members (5 pages)
15 December 1992	Full accounts made up to 31 March 1992 (13 pages)
15 December 1992	Return made up to 31/10/92; no change of members (4 pages)
15 December 1992	Return made up to 31/10/92; no change of members (4 pages)
15 December 1992	Full accounts made up to 31 March 1992 (13 pages)
7 January 1992	Return made up to 31/10/91; full list of members (6 pages)
7 January 1992	Full accounts made up to 31 March 1991 (16 pages)
7 January 1992	Return made up to 31/10/91; full list of members (6 pages)
7 January 1992	Full accounts made up to 31 March 1991 (16 pages)
28 February 1991	New director appointed (2 pages)
28 February 1991	New director appointed (2 pages)
17 January 1991	Full group accounts made up to 31 March 1990 (13 pages)
17 January 1991	Full group accounts made up to 31 March 1990 (13 pages)
17 January 1991	Return made up to 10/10/90; no change of members (6 pages)
17 January 1991	Return made up to 10/10/90; no change of members (6 pages)
30 March 1990	Return made up to 31/10/89; full list of members (4 pages)
30 March 1990	Return made up to 31/10/89; full list of members (4 pages)
30 January 1990	Full group accounts made up to 31 March 1989 (14 pages)
30 January 1990	Full group accounts made up to 31 March 1989 (14 pages)
25 September 1989	Full group accounts made up to 31 March 1988 (14 pages)
25 September 1989	Full group accounts made up to 31 March 1988 (14 pages)
15 June 1989	Return made up to 28/11/88; full list of members (4 pages)
15 June 1989	Return made up to 28/11/88; full list of members (4 pages)
7 March 1988	Full accounts made up to 31 March 1987 (12 pages)
7 March 1988	Full accounts made up to 31 March 1987 (12 pages)
28 January 1988	Return made up to 29/12/87; full list of members (4 pages)
28 January 1988	Return made up to 29/12/87; full list of members (4 pages)
17 April 1987	Return made up to 01/01/87; full list of members (4 pages)
17 April 1987	Full accounts made up to 31 March 1986 (12 pages)
17 April 1987	Return made up to 01/01/87; full list of members (4 pages)
17 April 1987	Full accounts made up to 31 March 1986 (12 pages)
17 September 1986	New director appointed (2 pages)
17 September 1986	New director appointed (2 pages)
28 January 1972	Incorporation (13 pages)
28 January 1972	Incorporation (13 pages)

BSC Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London