BCI UK SERVICES LIMITED
Overview
| Company Name | BCI UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13949218 |
| 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 UK SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCI UK SERVICES LIMITED located?
| Registered Office Address | 35 Portman Square 6 Floor, North Suite W1H 6LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCI UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BCI UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for BCI UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Farkas as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr David Farkas as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Allen Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Jeffrey Allen Coates as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lincoln Hillier Webb as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerry James Divoky as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lea Dubourg-Hrachovec as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patricia Ellen Bood as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BCI UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOURG-HRACHOVEC, Lea | Director | 6 Floor, North Suite W1H 6LR London 35 Portman Square England | England | British,Czech | 310739030001 | |||||
| BOOD, Patricia Ellen | Secretary | V8W 0E4 Victoria 750 Pandora Avenue Bc Canada | 293101510001 | |||||||
| COATES, Jeffrey Allen | Director | 6 Floor, North Suite W1H 6LR London 35 Portman Square England | England | Canadian,Australian | 313227330001 | |||||
| DIVOKY, Jerry James | Director | V8W 0E4 Victoria 750 Pandora Avenue Bc Canada | Canada | Canadian | 293097960001 | |||||
| FARKAS, David | Director | 6 Floor, North Suite W1H 6LR London 35 Portman Square England | England | British | 326284280001 | |||||
| WEBB, Lincoln Hillier | Director | V8W 0E4 Victoria 750 Pandora Avenue Bc Canada | Canada | Canadian | 293097950001 |
Who are the persons with significant control of BCI UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bci Uk Holdco Limited | Mar 02, 2022 | 3rd Floor 11-12 St James Square SW1Y 4LB London Suite 1 | No | ||||||||||
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Natures of Control
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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