Bacs Payment Schemes Limited

General information

Name:

Bacs Payment Schemes Ltd

Office Address:

2 Thomas More Square E1W 1YN London

Number: 04961302

Incorporation date: 2003-11-12

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 04961302 21 years ago, Bacs Payment Schemes Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business present office address is 2 Thomas More Square, London. This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-12.

The company's trademark is "AWACS". They applied to register it on 21st July 2014 and it was published in the journal number 2014-037.

We have identified 12 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 4 transactions from worth at least 500 pounds each, amounting to £18,598 in total. The company also worked with the London Borough of Hounslow (4 transactions worth £15,579 in total) and the Cornwall Council (5 transactions worth £7,380 in total). Bacs Payment Schemes was the service provided to the South Gloucestershire Council Council covering the following areas: Software Support & Maintenance was also the service provided to the Cornwall Council Council covering the following areas: 43534-licences, 45206-it Software Purchases and 45209-it Hardware Support.

The data we obtained regarding the following enterprise's members indicates that there are two directors: Michael E. and David P. who joined the company's Management Board on 2022-08-01 and 2021-12-31.

Trade marks

Trademark UK00003065147
Trademark image:-
Trademark name:AWACS
Status:Pre-Publication
Filing date:2014-07-21
Owner name:BACS Payment Schemes Limited
Owner address:2 Thomas More Square, London, United Kingdom, E1W 1YN

Company staff

Michael E.

Role: Director

Appointed: 01 August 2022

Latest update: 13 February 2024

David P.

Role: Director

Appointed: 31 December 2021

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Pay.Uk Limited and has 3/4 to full of voting rights. This business can be reached in London at Thomas More Square, E1W 1YN and was registered as a PSC under the registration number 10872449.

Pay.Uk Limited
Address: 2 Thomas More Square, London, E1W 1YN, United Kingdom
Legal authority Company Law
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House In England & Wales
Registration number 10872449
Notified on 30 April 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (21 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 5 660.00
2020-03-12 12-Mar-2013_1964 £ 4 260.00 Software Support & Maintenance
2015 Cornwall Council 1 £ 1 500.00
2015-06-02 1289752 £ 1 500.00 43534-licences
2015 Devon County Council 1 £ 1 500.00
2015-04-23 DHRP32237127 £ 1 500.00 Other Fees & Charges (expenditure)
2015 Sandwell Council 1 £ 1 500.00
2015-04-06 1516P01_CR01506 £ 1 500.00 Central Services - Non Distributed Costs
2015 Solihull Metropolitan Borough Council 1 £ 340.00
2015-04-13 13/04/2015_474 £ 340.00 Central Services To The Public
2014 Buckinghamshire 1 £ 1 680.00
2014-05-02 3400902669 £ 1 680.00
2014 Cornwall Council 1 £ 1 400.00
2014-05-15 880114 £ 1 400.00 45206-it Software Purchases
2014 Devon County Council 1 £ 1 400.00
2014-04-15 DHRP31609979 £ 1 400.00 Other Fees & Charges (expenditure)
2014 Hartlepool Borough Council 1 £ 320.00
2014-05-19 DDE0002418 £ 320.00 Software User Fee
2014 London Borough of Hillingdon 1 £ 4 537.11
2014-04-23 2014-04-23_1692 £ 4 537.11 Consultancy Fees
2014 London Borough of Hounslow 1 £ 3 813.86
2014-04-16 4149257 £ 3 813.86 Other Third Party Payments
2014 Oxfordshire County Council 1 £ 990.00
2014-04-17 4100840587 £ 990.00 Expenses
2014 Sandwell Council 1 £ 1 400.00
2014-09-01 2015P06_001012 £ 1 400.00 Improvement And Efficiency
2014 Solihull Metropolitan Borough Council 1 £ 320.00
2014-04-24 27220549 £ 320.00 Central Services To The Public
2013 London Borough of Bexley 1 £ 1 680.00
2013-05-21 213808 £ 1 680.00 Other Third Party Payment
2013 Cornwall Council 1 £ 1 400.00
2013-05-14 464803 £ 1 400.00 45206-it Software Purchases
2013 Devon County Council 1 £ 1 400.00
2013-05-20 DHRP30955218 £ 1 400.00 Other Fees & Charges (expenditure)
2013 Hartlepool Borough Council 1 £ 320.00
2013-05-28 DDE0001727 £ 320.00 Software User Fee
2013 London Borough of Hillingdon 1 £ 4 479.47
2013-04-08 2013-04-08_1277 £ 4 479.47 Consultancy Fees
2013 Oxfordshire County Council 1 £ 675.00
2013-06-12 4100739677 £ 675.00 Expenses
2013 Solihull Metropolitan Borough Council 1 £ 320.00
2013-06-10 15243551 £ 320.00 Central Services To The Public
2012 Redbridge 1 £ 6 073.92
2012-04-13 60174086 £ 6 073.92 Supplies And Services / Printing, Stationery And General Office Expenses
2012 Cornwall Council 1 £ 1 400.00
2012-05-28 40512 £ 1 400.00 45209-it Hardware Support
2012 Devon County Council 1 £ 1 400.00
2012-04-27 DHRP30222441 £ 1 400.00 Other Fees & Charges (expenditure)
2012 London Borough of Hillingdon 1 £ 4 541.18
2012-05-09 2012-05-09_125 £ 4 541.18 Consultancy Fees
2012 Solihull Metropolitan Borough Council 1 £ 4 260.00
2012-10-29 12364427 £ 4 260.00 Central Services To The Public
2011 Cornwall Council 1 £ 1 680.00
2011-05-04 216389-1168876 £ 1 680.00 It Software Support
2011 London Borough of Hillingdon 1 £ 5 040.00
2011-05-04 2011-05-04_235 £ 5 040.00 Other Office Expenses
0201 London Borough of Hounslow 3 £ 11 765.22
0201-04-02 3933825 £ 4 297.68 Other Third Party Payments

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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