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THE BCIP GROUP LIMITED

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

This company is commonly known as The Bcip Group Limited. The company was founded 8 years ago and was given the registration number 09720319. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BCIP GROUP LIMITED
Company Number:09720319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Secretary06 August 2015Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director06 August 2015Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director06 August 2015Active

People with Significant Control

Mrs Betty Tanner
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ioana Journoux
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-15Officers

Change person director company with change date.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-31Address

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

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2017-08-30Address

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

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-04-03Accounts

Accounts with accounts type total exemption small.

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2015-09-06Accounts

Change account reference date company current shortened.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Incorporation

Incorporation company.

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