THE BCNX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Bcnx Limited. The company was founded 5 years ago and was given the registration number 12207866. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THE BCNX LIMITED |
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| Company Number | : | 12207866 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 16 September 2019 | Active |
| Chruzacherstrasse 14, Hinwil, Switzerland, 8340 | Director | 16 September 2019 | Active |
| Steinacherstrasse 15, Ruti, Switzerland, 8630 | Director | 16 September 2019 | Active |
People with Significant Control
| Merve Kilinctakan-Demirci |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Beyza Bayar |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1991 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)