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BCSSS HOLDCO UK LIMITED

BCSSS HOLDCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCSSS HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11406230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCSSS HOLDCO UK LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BCSSS HOLDCO UK LIMITED located?

    Registered Office Address
    Forum 4, C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCSSS HOLDCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BCSSS HOLDCO UK LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for BCSSS HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Termination of appointment of Daniel John Whincup as a director on Jun 29, 2022

    		1 pagesTM01

    Termination of appointment of Geoffrey Mellor as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    		17 pagesAAMD

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Aztec Financial Services (Uk) Limited on Apr 08, 2019

    		1 pagesCH04

    Registered office address changed from Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham Hampshire PO15 7AD on Apr 09, 2019

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		3 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BCSSS HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		Secretary
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    UNSWORTH DECKEROVA, Janka
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		EnglandSlovak221684660002
    WALKER, Mark Andrew
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		United KingdomBritish242131380001
    MELLOR, Geoffrey
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		United KingdomBritish122094870001
    WHINCUP, Daniel John
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited,
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire
    United Kingdom
    		United KingdomBritish247233010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCSSS HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    		Jun 08, 2018
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02976748
    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.
    • license: CC0