Company NameBc Global Services Limited
DirectorsVeronique Giraudon and Nicholas John Davies
Company StatusActive
Company Number05517750
CategoryPrivate Limited Company
Incorporation Date25 July 2005 (14 years, 4 months ago)
Previous NameBetclick Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameVeronique Giraudon
Date of BirthOctober 1969 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed05 December 2014(9 years, 4 months after company formation)
Appointment Duration5 years
RoleChief Corporate Officer
Country of ResidenceFrance
Correspondence Address5 Rue Francois 1er
Paris
75008
Director NameMr Nicholas John Davies
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2015(10 years after company formation)
Appointment Duration4 years, 4 months
RoleHead Of Human Resources And Ofm
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN
Secretary NameGordon Dadds Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 April 2016(10 years, 8 months after company formation)
Appointment Duration3 years, 8 months
Correspondence Address6 Agar Street
London
WC2N 4HN
Director NameFredrik Ninian John Adams
Date of BirthApril 1970 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleDirector / Investor
Correspondence Address14 Neville Street
London
SW7 3AS
Director NameNicolas Andre Beraud
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Lakis Close
London
NW3 1JX
Secretary NameFredrik Ninian John Adams
NationalitySwedish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleDirector / Investor
Correspondence Address14 Neville Street
London
SW7 3AS
Director NameMs Anna Kissin
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish,American
StatusResigned
Appointed07 July 2006(11 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Pilgrim'S Lane
London
NW3 1SS
Director NameJennifer Susan Freedman
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address34 South Grove House
South Grove
London
N6 6LR
Director NameMr Nicolas Andre Beraud
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed10 October 2007(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address148 Rue De Grenelle
75007
Paris
France
Secretary NameJames Scicluna
NationalityBritish
StatusResigned
Appointed13 May 2009(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 January 2012)
RoleCompany Director
Correspondence AddressFlat Straffan Lodge 1-3 Belsize Grove
London
NW3 4XE
Director NameMr Thomas Jean Noel Winter
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed29 October 2010(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Belmont Street
London
NW1 8HH
Director NameMs Michela Bianchi Nola
Date of BirthMarch 1974 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed10 January 2012(6 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2014)
RoleHR Director
Country of ResidenceEngland
Correspondence Address100 Hammersmith Road
London
W6 7JP
Secretary NameMichela Bianchi
StatusResigned
Appointed10 January 2012(6 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 September 2012)
RoleCompany Director
Correspondence Address10a Belmont Street
London
NW1 8HH
Director NameMr Nicholas John Davies
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2015(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2018)
RoleHead Of Human Resources And Ofm
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed09 November 2005(3 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 13 May 2009)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2012(7 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2016)
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ

Contact

Websitebeaffiliates.com

Location

Registered AddressC/O Gordon Dadds Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Catapult Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,347,573
Net Worth-£6,281,608
Cash£299,984
Current Liabilities£15,015,706

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 August 2018 (1 year, 4 months ago)
Next Return Due22 August 2019 (overdue)

Charges

18 March 2014Delivered on: 19 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
16 July 2012Delivered on: 27 July 2012
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and all its interest in the deposit balance and all its rights under the rent deposit deed.
Outstanding

Filing History

7 October 2017Full accounts made up to 31 December 2016 (29 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 July 2017Registered office address changed from 100 Hammersmith Road London W6 7JP to Fourth Floor, No. 66 Hammersmith Road London W14 8UD on 20 July 2017 (1 page)
3 November 2016Full accounts made up to 31 December 2015 (35 pages)
6 September 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
8 July 2016Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 1 April 2016 (1 page)
4 July 2016Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
4 July 2016Termination of appointment of Hanover Secretaries Limited as a secretary on 1 April 2016 (1 page)
16 December 2015Full accounts made up to 31 December 2014 (30 pages)
10 August 2015Appointment of Mr Nicholas Davies as a director on 6 August 2015 (2 pages)
10 August 2015Appointment of Mr Nicholas Davies as a director on 6 August 2015 (2 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(5 pages)
10 December 2014Termination of appointment of Michela Bianchi Nola as a director on 5 December 2014 (1 page)
10 December 2014Appointment of Veronique Giraudon as a director on 5 December 2014 (2 pages)
10 December 2014Termination of appointment of Michela Bianchi Nola as a director on 5 December 2014 (1 page)
10 December 2014Appointment of Veronique Giraudon as a director on 5 December 2014 (2 pages)
24 November 2014Full accounts made up to 31 December 2013 (30 pages)
6 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Register(s) moved to registered inspection location Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
6 August 2014Register inspection address has been changed to Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
14 April 2014Full accounts made up to 31 December 2012 (31 pages)
19 March 2014Registration of charge 055177500002 (6 pages)
1 March 2014Compulsory strike-off action has been discontinued (1 page)
25 February 2014Compulsory strike-off action has been suspended (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
19 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
11 October 2012Registered office address changed from 10a Belmont Street London NW1 8HH on 11 October 2012 (1 page)
27 September 2012Appointment of Hanover Secretaries Limited as a secretary (2 pages)
27 September 2012Termination of appointment of Michela Bianchi as a secretary (1 page)
15 August 2012Full accounts made up to 31 December 2011 (20 pages)
14 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
27 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 January 2012Termination of appointment of James Scicluna as a secretary (1 page)
11 January 2012Termination of appointment of Thomas Winter as a director (1 page)
11 January 2012Appointment of Michela Bianchi as a secretary (1 page)
11 January 2012Appointment of Michela Bianchi as a director (2 pages)
19 December 2011Full accounts made up to 31 December 2010 (20 pages)
17 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
17 August 2011Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 (2 pages)
17 August 2011Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 (2 pages)
1 November 2010Termination of appointment of Nicolas Beraud as a director (1 page)
1 November 2010Appointment of Mr Thomas Jean No??L Winter as a director (2 pages)
28 October 2010Full accounts made up to 31 December 2009 (20 pages)
26 October 2010Company name changed betclick LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution
(3 pages)
20 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Nicolas Andre Beraud on 6 January 2010 (3 pages)
20 August 2010Director's details changed for Nicolas Andre Beraud on 6 January 2010 (3 pages)
19 August 2009Return made up to 25/07/09; full list of members (3 pages)
14 May 2009Appointment terminated secretary international registrars LIMITED (1 page)
14 May 2009Secretary appointed james scicluna (2 pages)
3 April 2009Full accounts made up to 31 December 2008 (21 pages)
3 December 2008Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008Location of register of members (1 page)
18 August 2008Return made up to 25/07/08; full list of members (3 pages)
14 August 2008Registered office changed on 14/08/2008 from ground floor west 68 south lambeth road london SW8 1RL (1 page)
14 August 2008Director's change of particulars / nicolas beraud / 01/06/2008 (1 page)
17 July 2008Appointment terminated director jennifer freedman (1 page)
17 July 2008Director appointed nicolas beraud (2 pages)
29 January 2008Registered office changed on 29/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
10 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2007Return made up to 25/07/07; full list of members (2 pages)
19 January 2007New director appointed (2 pages)
10 January 2007Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
10 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
2 November 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 September 2006Return made up to 25/07/06; full list of members (2 pages)
7 September 2006Director's particulars changed (1 page)
7 September 2006New secretary appointed (2 pages)
7 September 2006New director appointed (2 pages)
7 September 2006Secretary resigned (1 page)
7 September 2006Director resigned (1 page)
5 July 2006Registered office changed on 05/07/06 from: 12 penton place alberta house london SE17 3JT (1 page)
1 December 2005Director's particulars changed (1 page)
1 December 2005Ad 25/07/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 July 2005New secretary appointed;new director appointed (1 page)
29 July 2005New director appointed (1 page)
29 July 2005Registered office changed on 29/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Secretary resigned (1 page)
25 July 2005Incorporation (31 pages)