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BCSGHOLDINGS LIMITED

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

This company is commonly known as Bcsgholdings Limited. The company was founded 10 years ago and was given the registration number 09086535. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BCSGHOLDINGS LIMITED
Company Number:09086535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:130 Old Street, London, EC1V 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203

Director21 February 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director04 April 2023Active
130 Old Street, London, England, EC1V 9BD

Director16 June 2014Active
130, Old Street, London, England, EC1V 9BD

Director16 June 2014Active
130, Old Street, London, England, EC1V 9BD

Director16 June 2014Active
101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203

Director20 September 2017Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director21 February 2020Active

People with Significant Control

Legalzoom Uk Holdings Ltd
Notified on:21 July 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piers Chead
Notified on:26 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eamon O'Dwyer
Notified on:26 May 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Davis
Notified on:26 May 2016
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bcsg Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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