BCI CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bci Capital Holdings Limited. The company was founded 3 years ago and was given the registration number 13005511. The firm's registered office is in LONDON. You can find them at Scale Space, 1st Floor, 58 Wood Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BCI CAPITAL HOLDINGS LIMITED
Company Number	:	13005511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ	Director	09 November 2020	Active
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ	Director	09 November 2020	Active

People with Significant Control

Blenheim Chalcot Management Limited
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Scale Space, 1st Floor, London, United Kingdom, W12 7RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blenheim Chalcot Ltf Limited
Notified on	:	09 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Scale Space, 58 Wood Lane, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-10-16	Accounts	Change account reference date company current extended.	Download
2023-08-22	Accounts	Accounts with accounts type dormant.	Download
2022-11-21	Confirmation statement	Confirmation statement with updates.	Download
2022-08-09	Accounts	Accounts with accounts type dormant.	Download
2022-02-23	Persons with significant control	Notification of a person with significant control.	Download
2022-02-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-22	Confirmation statement	Confirmation statement with updates.	Download
2021-11-23	Capital	Capital allotment shares.	Download
2020-11-09	Incorporation	Incorporation company.	Download