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BCU LTD.

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

This company is commonly known as Bcu Ltd.. The company was founded 21 years ago and was given the registration number 04752315. The firm's registered office is in EGHAM. You can find them at Bank House Suite A, 81 Judes Road, Egham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BCU LTD.
Company Number:04752315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank House Suite A, 81 Judes Road, Egham, England, TW20 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary26 June 2021Active
665, Finchley Road, London, England, NW2 2HN

Director26 June 2021Active
7800 Northcrest Blvd 103, Austin, Usa,

Corporate Secretary02 May 2003Active
39-40 Calthorpe Road, Birmingham, B15 1TS

Corporate Nominee Secretary29 December 2003Active
665, Finchley Road, London, NW2 2HN

Corporate Nominee Secretary30 November 2010Active
665, Finchley Road, London, England, NW2 2HN

Corporate Secretary07 December 2017Active
4, Hammervagen, Sundsbruk, Sweden, 863 62

Director20 July 2020Active
Dambachtal 30, Wiesbaden, Germany, 65193

Director11 June 2003Active
Millmead Business Centre Suite 44, Mill Mead Road Tottenham Hale, London, N17 9QU

Director02 May 2003Active
665, Finchley Road, London, NW2 2HN

Director08 August 2011Active
665, Finchley Road, London, England, NW2 2HN

Director07 December 2017Active
665, Finchley Road, London, England, NW2 2HN

Director01 February 2012Active

People with Significant Control

Cromwell Trustees Ltd
Notified on:26 June 2021
Status:Active
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Lars Paul Blomgren
Notified on:20 July 2020
Status:Active
Date of birth:August 1962
Nationality:Swedish
Country of residence:Sweden
Address:4, Hammarvagen, Sundsbruk, Sweden, 863 32
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:07 December 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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