BCUC (SERVICES) LIMITED

Company summary

Company number: 03294156
Status: ACTIVE
Incorporated / age: 18 December 199629 years
Registered office: Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
Accounts due: 30 April 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
Nature of business
Security systems service activities
Previous company names
CRDM LIMITED
BUCKINGHAMSHIRE COLLEGE ENTERPRISES (SERVICES) LIMITED
PETBEAM LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Simon ACTIVE	Secretary	06 Feb 2020				Buckinghamshire New University, Queen Alexandra Road, High Wycombe, HP11 2JZ, England
PAGE, Damien, Professor ACTIVE	Director	27 Jan 2025		England	February 1974	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
ROBINSON, Paul Anthony ACTIVE	Director	07 Apr 2025		England	March 1967	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
BRIGGS, Martin Paul RESIGNED	Secretary	10 Feb 1997	03 Dec 2003			16 Friars Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LT
BULBECK, David Peter RESIGNED	Secretary	31 Aug 2015	23 Oct 2015			Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
COOPER, John RESIGNED	Secretary	03 Dec 2003	31 Aug 2015			Hall End Farm, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XA
MERCER, Rod RESIGNED	Secretary	05 Sep 2017	05 Dec 2017			Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	18 Dec 1996	10 Feb 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD
ALLEN, Duncan John RESIGNED	Director	24 Feb 1997	14 Sep 2003		April 1942	56 Harwood Road, Marlow, Buckinghamshire, SL7 2AS
BRAISBY, Nicholas Richard, Professor RESIGNED	Director	01 Aug 2023	27 Jan 2025	England	February 1965	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
BRIGGS, Martin Paul RESIGNED	Director	06 Nov 2000	26 Oct 2006		April 1957	16 Friars Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LT
BROWN, William Mitchell RESIGNED	Director	21 Feb 2006	27 Feb 2009	England	June 1943	The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL
CALLAGHAN, Brian Reginald Anthony RESIGNED	Director	21 Feb 2006	23 Jul 2009	Spain	November 1944	Russell Square House, 10-12 Russell Square, London, WC1B 5LF
CRABTREE, Anna Victoria RESIGNED	Director	02 Aug 2019	31 Jul 2021	England	August 1982	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
DARBY, Roy RESIGNED	Director	21 Feb 2006	27 Feb 2009	Great Britain	April 1947	5 Turners Drive, High Wycombe, Buckinghamshire, HP13 7PA
HAMER, Martin, Doctor RESIGNED	Director	24 Feb 1997	07 Oct 2000		June 1950	10 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
HAYNES, William Ernest RESIGNED	Director	24 Feb 1997	29 Oct 2001		August 1926	9 Brompton Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6SP
JAMES, Martin Philip RESIGNED	Director	24 Sep 2003	21 Feb 2006	United Kingdom	March 1959	Hillcroft 29 Primrose Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NS
LAND, Peter Anthony RESIGNED	Director	29 Oct 2001	21 Feb 2006	Uk	April 1927	41 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
LLEWELLYN, Lise, Dr RESIGNED	Director	31 Jan 2019	02 Aug 2019	England	March 1963	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
MERCER, Rod RESIGNED	Director	05 Dec 2017	14 Jan 2020	England	August 1960	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
MIDDLETON, Timothy Andrew, Professor RESIGNED	Director	07 Feb 2017	25 Aug 2017	England	November 1962	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
MOGFORD, Bryan, Professor RESIGNED	Director	10 Feb 1997	13 Jan 2006	England	September 1940	1 Raven Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QW
NICHOLLS, Trevor Napier RESIGNED	Director	24 Sep 2003	03 Dec 2003	England	May 1954	4 The Orchard, Naphill, High Wycombe, Buckinghamshire, HP14 4QZ
OPIE, Simon John RESIGNED	Director	02 Mar 2009	31 Aug 2015	England	February 1945	45 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
PLOVER, Ian John RESIGNED	Director	31 Aug 2015	01 Feb 2017	England	August 1957	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
PRICE, Tracey RESIGNED	Director	31 Aug 2015	07 Feb 2017	England	August 1970	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
SMITH, John Andrew RESIGNED	Director	01 Aug 2021	31 Jul 2023	England	February 1949	Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ
TRANTER, Brian Robert RESIGNED	Director	02 Mar 2009	31 Aug 2015	United Kingdom	October 1955	16, Graham Drive, High Wycombe, Bucks, HP12 4DX
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	18 Dec 1996	10 Feb 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD

ANDERSON, Simon ACTIVE
Role: Secretary
Appointed on: 06 Feb 2020
Address: Buckinghamshire New University, Queen Alexandra Road, High Wycombe, HP11 2JZ, England

PAGE, Damien, Professor ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: February 1974
Address: Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ

ROBINSON, Paul Anthony ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: March 1967
Address: Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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