BCI UK IRR LIMITED
Overview
| Company Name | BCI UK IRR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13951635 |
| 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 IRR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCI UK IRR 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 IRR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BCI UK IRR 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 IRR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Farkas as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 03, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 4 pages | SH01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeffrey Allen Coates as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lincoln Hillier Webb as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lea Dubourg-Hrachovec as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerry James Divoky as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 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 | ||||||||||
Who are the officers of BCI UK IRR 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 | Secretary | V8W 0E4 Victoria 750 Pandora Avenue Bc Canada | 293147240001 | |||||||
| 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 |
What are the latest statements on persons with significant control for BCI UK IRR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | 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