BCA Global Education Limited

Company Name	BCA Global Education Limited
Director	Charalampos Daskalakis
Company Status	Active
Company Number	06324790
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Previous Name	Comdek Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section P	Education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Mr Charalampos Daskalakis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	13 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	CEO
Country of Residence	Greece
Correspondence Address	3 Irodotou Athens Greece

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	13 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Ms Theano Christofi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	32 Curzon Street London W1J 7WS

Director Name	Anthoula Dimarchou
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Secretary
Correspondence Address	13a Menelaou Street Lakatamia Nicosia 2320 Foreign

Director Name	Mr Ioannis Papas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	32 Curzon Street London W1J 7WS

Director Name	Mrs Vivian Joy Karis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	32 Curzon Street London W1J 7WS

Secretary Name	TREX Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	Oliaji Trade Centre, Suite 13, Francis Rachel Stre First Floor Victoria Mahe Seychelles

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Mr Charalampos Daskalakis 50.00% Ordinary
60 at £1	Mr Vasileios Daskalakis 50.00% Ordinary

Financials

Year	2014
Turnover	£3,404,593
Gross Profit	£2,517,738
Net Worth	-£6,752,038
Cash	£72,621
Current Liabilities	£6,461,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
2 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Company name changed comdek LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
30 September 2015	Company name changed comdek LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 120 (4 pages)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 120 (4 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
6 March 2015	Registered office address changed from 32 Curzon Street London W1J 7WS to 20-22 Bedford Row London WC1R 4JS on 6 March 2015 (1 page)
6 March 2015	Appointment of Jordan Cosec Limited as a secretary on 13 November 2014 (2 pages)
6 March 2015	Registered office address changed from 32 Curzon Street London W1J 7WS to 20-22 Bedford Row London WC1R 4JS on 6 March 2015 (1 page)
6 March 2015	Appointment of Mr Charalampos Daskalakis as a director on 13 November 2014 (2 pages)
6 March 2015	Appointment of Jordan Cosec Limited as a secretary on 13 November 2014 (2 pages)
6 March 2015	Registered office address changed from 32 Curzon Street London W1J 7WS to 20-22 Bedford Row London WC1R 4JS on 6 March 2015 (1 page)
6 March 2015	Appointment of Mr Charalampos Daskalakis as a director on 13 November 2014 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Termination of appointment of Vivian Joy Karis as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Vivian Joy Karis as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Trex Limited as a secretary on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Trex Limited as a secretary on 26 September 2014 (1 page)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (3 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 120 (3 pages)
18 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 120 (3 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
21 February 2011	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 21 February 2011 (1 page)
21 February 2011	Appointment of Mrs Vivian Karis as a director (2 pages)
21 February 2011	Termination of appointment of Theano Christofi as a director (1 page)
21 February 2011	Appointment of Mrs Vivian Karis as a director (2 pages)
21 February 2011	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 21 February 2011 (1 page)
21 February 2011	Termination of appointment of Ioannis Papas as a director (1 page)
21 February 2011	Termination of appointment of Theano Christofi as a director (1 page)
21 February 2011	Termination of appointment of Ioannis Papas as a director (1 page)
8 February 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 February 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Ioannis Papas on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Ioannis Papas on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Trex Limited on 1 October 2009 (2 pages)
5 August 2010	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3RN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3RN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3RN on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mrs Theano Christofi on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mrs Theano Christofi on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Trex Limited on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Ioannis Papas on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Trex Limited on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mrs Theano Christofi on 1 October 2009 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 September 2008	Return made up to 26/07/08; full list of members (3 pages)
22 September 2008	Appointment terminated director anthoula dimarchou (1 page)
22 September 2008	Director appointed mr. Ioannis papas (1 page)
22 September 2008	Director appointed mr. Ioannis papas (1 page)
22 September 2008	Return made up to 26/07/08; full list of members (3 pages)
22 September 2008	Appointment terminated director anthoula dimarchou (1 page)
26 July 2007	Incorporation (27 pages)
26 July 2007	Incorporation (27 pages)

BCA Global Education Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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