This company is commonly known as Bcn.ph Ltd. The company was founded 6 years ago and was given the registration number 11292015. The firm's registered office is in CROYDON. You can find them at Airport House Business Centre Glass Pod 5, Purley Way, Croydon, . This company's SIC code is 49320 - Taxi operation.
| Name | : | BCN.PH LTD |
|---|---|---|
| Company Number | : | 11292015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House Business Centre Glass Pod 5, Purley Way, Croydon, England, CR0 0XZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11b, Skelton Street, Colne, United Kingdom, BB8 9JE | Secretary | 04 April 2018 | Active |
| 11b, Skelton Street, Colne, United Kingdom, BB8 9JE | Director | 04 April 2018 | Active |
| Sipher Accounting Regus House, Victory Way, Crossways Business Park, Dartford, England, DA2 6QD | Director | 06 July 2018 | Active |
| Regus House, Victory Way, Crossways Business Park, Dartford, England, DA2 6QD | Director | 27 July 2018 | Active |
| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 24 August 2020 | Active |
| Terago Fleet Services Ltd | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Airport House Business Centre, Purley Way, Croydon, England, CR0 0XZ |
| Nature of control | : |
|
| Mr David Andrew Lane | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Airport House Business Centre, Purley Way, Croydon, United Kingdom, CR0 0XZ |
| Nature of control | : |
|
| Mrs Siham Bentaleb | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sipher Accounting Regus House, Victory Way, Dartford, England, DA2 6QD |
| Nature of control | : |
|
| Mrs Taseem Ahmed | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Manor Street, Nelson, England, |
| Nature of control | : |
|
| Mr Shaffa Ali Ahmed | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11b, Skelton Street, Colne, United Kingdom, BB8 9JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Address | Default companies house registered office address applied. | Download |
| 2022-07-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Miscellaneous | Legacy. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-06 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
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