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BCN SOLUTIONS LTD

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

This company is commonly known as Bcn Solutions Ltd. The company was founded 8 years ago and was given the registration number 09800989. The firm's registered office is in NORTHWOOD. You can find them at 16 Northwood Way, , Northwood, Middlesex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:BCN SOLUTIONS LTD
Company Number:09800989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:16 Northwood Way, Northwood, Middlesex, England, HA6 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mount Vernon Cottages, White Hill, Batchworth Heath, Rickmansworth, England, WD3 1PZ

Director30 September 2015Active
16, Northwood Way, Northwood, United Kingdom, HA6 1AT

Director30 September 2015Active

People with Significant Control

Mr Bertie Savan
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:2 Mount Vernon Cottages, White Hill, Rickmansworth, England, WD3 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chetan Dave
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:2 Mount Vernon Cottages, White Hill, Rickmansworth, England, WD3 1PZ
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Address

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

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

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

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Address

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

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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