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BCI STUDIO LTD

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

This company is commonly known as Bci Studio Ltd. The company was founded 11 years ago and was given the registration number 08142302. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BCI STUDIO LTD
Company Number:08142302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sh 305, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Secretary13 July 2012Active
Sh 305, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director13 July 2012Active
Sh 305, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director13 July 2012Active
Sh 305, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director01 June 2013Active

People with Significant Control

Mr Haitham Fathy Mohamed Elmoheen
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Sh 305, The Shepherds Building, London, England, W14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Samuel Kirk
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:England
Address:Sh 305, The Shepherds Building, London, England, W14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Mara Vasilache
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Sh 305, The Shepherds Building, London, England, W14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2023-12-21Address

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

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person secretary company with change date.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Officers

Change person secretary company with change date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-14Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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