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BCIH (2022) LIMITED

BCIH (2022) LIMITED

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

    • Overview

    Company NameBCIH (2022) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14190630
    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 BCIH (2022) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BCIH (2022) LIMITED located?

    Registered Office Address
    Arlington House West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCIH (2022) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BCIH (2022) LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for BCIH (2022) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Oct 24, 2022

    • Capital: GBP 2,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 4,000
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BCIH (2022) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Jeremy Noel
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		EnglandBritish217398030001
    CARSON, Jane Lesley
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		EnglandBritish205994230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCIH (2022) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louisa Alexandra Banks
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		Jun 23, 2022
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    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 Jeremy Noel Barker
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		Jun 23, 2022
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		Jun 23, 2022
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09752945
    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.
    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