Business Computer Projects Limited

Company Name	Business Computer Projects Limited
Company Status	Active
Company Number	01813992
Category	Private Limited Company
Incorporation Date	4 May 1984(40 years ago)
Previous Name	Carrington Data Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Shield
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(11 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Mr Timothy David Williams
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(26 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Miss Zoe Michelle Halstead
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(33 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Development Operations Director
Country of Residence	England
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Mr Richard Marshall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(33 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Hubert Anthony Beales
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	David Howard Dann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Adrian Peter Hogarth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	10 Park Avenue Timperley Altrincham Cheshire WA14 5AX

Director Name	Brian Christopher Preece
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Director Name	Christine Patricia Walters
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 1998)
Role	Systems Analyst
Correspondence Address	8 Lindop Road Hale Altrincham Cheshire WA15 9DZ

Secretary Name	Hubert Anthony Beales
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY

Contact

Website	www.bcpsoftware.com/
Email address	[email protected]
Telephone	0161 3553000
Telephone region	Manchester

Location

Registered Address	Bcp House 151 Charles Street Stockport Cheshire SK1 3JY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Daryl Green 50.00% Ordinary
1.9k at £1	Peter Shield 50.00% Ordinary

Financials

Year	2014
Turnover	£6,055,092
Net Worth	£3,508,275
Cash	£3,314,239
Current Liabilities	£1,658,335

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

30 June 1995	Delivered on: 5 July 1995 Persons entitled: Ms. Daryl Leigh Green Mr Peter Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in relation to a five year loan agreement dated 30 june 1995 and a short term loan facility dated 30 june 1995 and under the terms of the charge. 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. Outstanding
5 April 1991	Delivered on: 23 April 1992 Satisfied on: 8 December 2012 Persons entitled: The Royal Bank of Scotland 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
19 November 1987	Delivered on: 24 November 1987 Satisfied on: 22 July 1991 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
3 July 2023	Full accounts made up to 30 September 2022 (23 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Timothy David Williams as a director on 12 December 2022 (1 page)
29 June 2022	Full accounts made up to 30 September 2021 (23 pages)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 30 September 2020 (22 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (22 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (22 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (22 pages)
23 January 2018	Appointment of Miss Zoe Michelle Halstead as a director on 22 January 2018 (2 pages)
22 January 2018	Appointment of Mr Richard Marshall as a director on 22 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 August 2017	Accounts for a medium company made up to 30 September 2016 (21 pages)
7 August 2017	Accounts for a medium company made up to 30 September 2016 (21 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
5 August 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
5 August 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3,894 (3 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3,894 (3 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
30 September 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,894 (4 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,894 (4 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,894 (4 pages)
11 August 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
11 August 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 3,894 (4 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 3,894 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Purchase of own shares. (3 pages)
23 January 2014	Termination of appointment of Hubert Beales as a director (1 page)
23 January 2014	Termination of appointment of Hubert Beales as a secretary (1 page)
23 January 2014	Termination of appointment of Hubert Beales as a secretary (1 page)
23 January 2014	Termination of appointment of Hubert Beales as a director (1 page)
23 January 2014	Termination of appointment of David Dann as a director (1 page)
23 January 2014	Termination of appointment of Brian Preece as a director (1 page)
23 January 2014	Termination of appointment of Brian Preece as a director (1 page)
23 January 2014	Termination of appointment of David Dann as a director (1 page)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (6 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (6 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (6 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
6 September 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Peter Shield on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Peter Shield on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for David Howard Dann on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Hubert Anthony Beales on 14 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Hubert Anthony Beales on 14 January 2011 (1 page)
14 January 2011	Director's details changed for David Howard Dann on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Brian Christopher Preece on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Hubert Anthony Beales on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Brian Christopher Preece on 14 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Hubert Anthony Beales on 14 January 2011 (1 page)
10 January 2011	Appointment of Mr Timothy David Williams as a director (2 pages)
10 January 2011	Appointment of Mr Timothy David Williams as a director (2 pages)
6 December 2010	Director's details changed for Brian Christopher Preece on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Brian Christopher Preece on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Brian Christopher Preece on 6 December 2010 (2 pages)
1 September 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
1 September 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
17 March 2010	Purchase of own shares. (3 pages)
17 March 2010	Purchase of own shares. (3 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for David Howard Dann on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for David Howard Dann on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Brian Christopher Preece on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Hubert Anthony Beales on 3 February 2010 (2 pages)
3 February 2010	Termination of appointment of Adrian Hogarth as a director (1 page)
3 February 2010	Termination of appointment of Adrian Hogarth as a director (1 page)
3 February 2010	Director's details changed for David Howard Dann on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Brian Christopher Preece on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Hubert Anthony Beales on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Hubert Anthony Beales on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Brian Christopher Preece on 3 February 2010 (2 pages)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
7 November 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Return made up to 02/01/09; full list of members (6 pages)
20 March 2009	Return made up to 02/01/09; full list of members (6 pages)
12 September 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
12 September 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
23 January 2008	Return made up to 02/01/08; full list of members (4 pages)
23 January 2008	Return made up to 02/01/08; full list of members (4 pages)
9 August 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
9 August 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
19 January 2007	Return made up to 02/01/07; full list of members (4 pages)
19 January 2007	Return made up to 02/01/07; full list of members (4 pages)
4 October 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
4 October 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
8 February 2006	Return made up to 02/01/06; full list of members (4 pages)
8 February 2006	Return made up to 02/01/06; full list of members (4 pages)
11 November 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
11 November 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
24 January 2005	Return made up to 02/01/05; full list of members (9 pages)
24 January 2005	Return made up to 02/01/05; full list of members (9 pages)
22 September 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
22 September 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
1 February 2004	Return made up to 02/01/04; full list of members (9 pages)
1 February 2004	Return made up to 02/01/04; full list of members (9 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
13 January 2003	Return made up to 02/01/03; full list of members (9 pages)
13 January 2003	Return made up to 02/01/03; full list of members (9 pages)
9 October 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
9 October 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
23 January 2002	Return made up to 02/01/02; full list of members (8 pages)
23 January 2002	Return made up to 02/01/02; full list of members (8 pages)
10 September 2001	Accounts for a medium company made up to 30 September 2000 (21 pages)
10 September 2001	Accounts for a medium company made up to 30 September 2000 (21 pages)
23 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Return made up to 02/01/00; full list of members; amend (8 pages)
13 September 2000	Return made up to 02/01/00; full list of members; amend (8 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
26 January 2000	Return made up to 02/01/00; full list of members (9 pages)
26 January 2000	Return made up to 02/01/00; full list of members (9 pages)
11 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 January 2000	Â£ ic 5688/5221 25/11/99 Â£ sr 467@1=467 (1 page)
11 January 2000	Â£ ic 5688/5221 25/11/99 Â£ sr 467@1=467 (1 page)
11 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
16 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
11 February 1999	Return made up to 02/01/99; full list of members (6 pages)
11 February 1999	Return made up to 02/01/99; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 4TH floor, st christopher house 217 wellington road south stockport cheshire SK2 6PF (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 4TH floor, st christopher house 217 wellington road south stockport cheshire SK2 6PF (1 page)
14 January 1998	Return made up to 02/01/98; no change of members (6 pages)
14 January 1998	Return made up to 02/01/98; no change of members (6 pages)
8 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 December 1995	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
8 December 1988	Memorandum and Articles of Association (10 pages)
8 December 1988	Memorandum and Articles of Association (10 pages)
4 May 1984	Incorporation (16 pages)
4 May 1984	Incorporation (16 pages)

Business Computer Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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