BCSGHOLDINGS LIMITED

Overview

Company Name	BCSGHOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09086535
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCSGHOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BCSGHOLDINGS LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BCSGHOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BCSGHOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for BCSGHOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Director's details changed for Mr Erdin Engin Ustusoy on Jan 21, 2025	2 pages	CH01

Jan 22, 2025	Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on Jan 21, 2025	2 pages	PSC05

Jan 22, 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jan 22, 2025	1 pages	AD01

Apr 12, 2024	Termination of appointment of Richard Neil Preece as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Termination of appointment of Young Il Song as a director on Apr 04, 2023	1 pages	TM01

Apr 06, 2023	Appointment of Mr Erdin Engin Ustusoy as a director on Apr 04, 2023	2 pages	AP01

Nov 09, 2022	Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on Nov 09, 2022	2 pages	PSC05

Nov 09, 2022	Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Nov 09, 2022	1 pages	AD01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on May 23, 2022	1 pages	AD01

Feb 04, 2022	Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on Feb 04, 2022	2 pages	PSC05

Jun 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Aug 03, 2020	Director's details changed for Mr Young Il Song on Jul 31, 2020	2 pages	CH01

Jun 29, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of Peter Henry Oey as a director on Feb 21, 2020	1 pages	TM01

Mar 11, 2020	Appointment of Mr Richard Neil Preece as a director on Feb 21, 2020	2 pages	AP01

View All Filings

Who are the officers of BCSGHOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
USTUSOY, Erdin Old Gloucester Street WC1N 3AX London 27 England	Apr 04, 2023		Director	Old Gloucester Street WC1N 3AX London 27 England	England	English	1986-2	307314430001
CHEAD, Piers EC1V 9BD London 130 Old Street England	Jun 16, 2014	Feb 21, 2020	Director	EC1V 9BD London 130 Old Street England	United Kingdom	British	1972-1	111334130001
DAVIS, John Andrew Old Street EC1V 9BD London 130 England	Jun 16, 2014	Nov 14, 2017	Director	Old Street EC1V 9BD London 130 England	United Kingdom	English	1970-2	166880130001
O'DWYER, Eamon Old Street EC1V 9BD London 130 England	Jun 16, 2014	Nov 14, 2017	Director	Old Street EC1V 9BD London 130 England	England	Irish	1976-5	171615790001
OEY, Peter Henry North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States	Sep 20, 2017	Feb 21, 2020	Director	North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States	United States	Australian	1970-9	216989510001
PREECE, Richard Neil North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States	Feb 21, 2020	Mar 31, 2024	Director	North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States	United States	American	1975-5	268049880001
SONG, Young Il 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Feb 21, 2020	Apr 04, 2023	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	American	1979-1	268037370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCSGHOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legalzoom Uk Holdings Ltd

Jul 21, 2017

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10799009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Piers Chead

May 26, 2016

Old Street

EC1V 9BD London

130

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Eamon O'Dwyer

May 26, 2016

Old Street

EC1V 9BD London

130

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Davis

May 26, 2016

Old Street

EC1V 9BD London

130

England

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bcsg Nominees Ltd

Apr 06, 2016

Old Street

EC1V 9BD London

130

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	08258480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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