BCI FINANCE LTD
Overview
| Company Name | BCI FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08592577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCI FINANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BCI FINANCE LTD located?
| Registered Office Address | Scale Space 1st Floor 58 Wood Lane W12 7RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCI FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BCI FINANCE LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for BCI FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles Stuart Mindenhall as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Manoj Kumar Badale as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Jyoti Chada Cushion as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark James Onyett as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Rainsford as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Stuart Mindenhall as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Manoj Kumar Badale as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on Sep 08, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 04, 2019
| 3 pages | SH01 | ||
Termination of appointment of Mark James Onyett as a director on Jun 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr William Rainsford as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Appointment of Ms Melanie Marie Szalkiewicz as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of BCI FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSHION, Jyoti Chada | Director | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Company Director | 252560430001 | ||||
| SZALKIEWICZ, Melanie Marie | Director | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | French | Investment Portfolio Director | 238725520001 | ||||
| BADALE, Manoj Kumar | Director | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Director | 224873140001 | ||||
| FULLER, Kevin Alexander | Director | Hammersmith Broadway W6 9DL London 1 United Kingdom | United Kingdom | American | Company Director | 154659650001 | ||||
| MINDENHALL, Charles Stuart | Director | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Director | 208076590003 | ||||
| ONYETT, Mark James | Director | Hammersmith Broadway W6 9DL London 1 United Kingdom | United Kingdom | British | Company Director | 97281930001 | ||||
| RAINSFORD, William | Director | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | England | British | Accountant | 259390280001 |
Who are the persons with significant control of BCI FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Onyett | Apr 06, 2016 | 1st Floor 58 Wood Lane W12 7RZ London Scale Space United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Alexander Fuller | Apr 06, 2016 | Hammersmith Broadway W6 9DL London 1 United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BCI FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0