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BCI FINANCE LTD

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

This company is commonly known as Bci Finance Ltd. The company was founded 11 years ago and was given the registration number 08592577. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BCI FINANCE LTD
Company Number:08592577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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 InformationRoleAppointedStatus
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director15 March 2024Active
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director18 September 2019Active
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director13 December 2021Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director01 July 2013Active
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director13 December 2021Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director22 October 2013Active
Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director28 February 2020Active

People with Significant Control

Mr Mark James Onyett
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Scale Space, 1st Floor, London, United Kingdom, W12 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Alexander Fuller
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:American
Country of residence:United Kingdom
Address:1, Hammersmith Broadway, London, United Kingdom, W6 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control statement.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Address

Move registers to registered office company with new address.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination director company with name termination date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-04Capital

Capital allotment shares.

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2020-07-21Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-10-22Officers

Appoint person director company with name date.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Persons with significant control

Cessation of a person with significant control.

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