Company NameUnilever Bcs UK Services Limited
Company StatusActive
Company Number09504306
CategoryPrivate Limited Company
Incorporation Date23 March 2015 (3 years, 4 months ago)
Previous NamesUnilever Bcs UK Limited and Hackunusedco No.11 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameJames Oliver Earley
StatusCurrent
Appointed29 April 2015(1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Eve Mary Baldwin
Date of BirthMay 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(2 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameRichard Lloyd Williams
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(2 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Nicolas Marcel Liabeuf
Date of BirthMay 1966 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed16 September 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleEvp Spreads
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed16 September 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed16 September 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Francisco Javier Tena Unna
Date of BirthJanuary 1975 (Born 43 years ago)
NationalityDutch
StatusCurrent
Appointed27 October 2017(2 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCfo Bcs
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePaul Alan Newcombe
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 June 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSophia Platts
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Mark Thurston
StatusResigned
Appointed29 April 2015(1 month after company formation)
Appointment Duration10 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameAmarjit Kaur Conway
StatusResigned
Appointed02 June 2015(2 months, 1 week after company formation)
Appointment Duration7 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2015(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 April 2018 (4 months, 1 week ago)
Next Return Due19 April 2019 (8 months from now)

Filing History

31 October 2017Appointment of Mr Francisco Javier Tena Unna as a director on 27 October 2017 (2 pages)
3 October 2017Full accounts made up to 31 December 2016 (35 pages)
7 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
12 October 2016Full accounts made up to 31 December 2015 (33 pages)
27 September 2016Appointment of Miss Spenta Magol as a secretary on 16 September 2016 (2 pages)
26 September 2016Appointment of Mr Nicolas Marcel Liabeuf as a director on 16 September 2016 (2 pages)
26 September 2016Appointment of Richard Clive Hazell as a secretary on 16 September 2016 (2 pages)
11 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 101
(6 pages)
21 March 2016Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
20 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 101
(3 pages)
20 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 101
(3 pages)
30 June 2015Termination of appointment of Sophia Platts as a director on 18 June 2015 (1 page)
30 June 2015Appointment of Richard Lloyd Williams as a director on 18 June 2015 (2 pages)
30 June 2015Termination of appointment of Anna Jo Karen Elphick as a director on 18 June 2015 (1 page)
30 June 2015Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015 (2 pages)
25 June 2015Notice of Restriction on the Company's Articles (2 pages)
25 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2
(5 pages)
25 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2
(5 pages)
25 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
23 June 2015Appointment of Amarjit Kaur Conway as a secretary on 2 June 2015 (3 pages)
23 June 2015Appointment of Amarjit Kaur Conway as a secretary on 2 June 2015 (3 pages)
30 April 2015Termination of appointment of Paul Alan Newcombe as a director on 29 April 2015 (1 page)
30 April 2015Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 April 2015 (1 page)
30 April 2015Appointment of Julian Mark Thurston as a secretary on 29 April 2015 (2 pages)
30 April 2015Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 30 April 2015 (1 page)
30 April 2015Appointment of Sophia Platts as a director on 29 April 2015 (2 pages)
30 April 2015Appointment of James Oliver Earley as a secretary on 29 April 2015 (2 pages)
30 April 2015Appointment of Anna Jo Karen Elphick as a director on 29 April 2015 (2 pages)
30 April 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 April 2015Company name changed hackunusedco no.11 LIMITED\certificate issued on 29/04/15
  • NM04 ‐ Change of name by provision in articles
(3 pages)
1 April 2015Company name changed unilever bcs uk LIMITED\certificate issued on 01/04/15
  • NM04 ‐ Change of name by provision in articles
(2 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 1
(42 pages)