Company Information for BCI MANAGEMENT SERVICES LTD
SCALE SPACE 1ST FLOOR, 58 WOOD LANE, LONDON, W12 7RZ,
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Company Registration Number
08592594
Private Limited Company
Active |
Company Name | ||
---|---|---|
BCI MANAGEMENT SERVICES LTD | ||
Legal Registered Office | ||
SCALE SPACE 1ST FLOOR 58 WOOD LANE LONDON W12 7RZ Other companies in W6 | ||
Previous Names | ||
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Company Number | 08592594 | |
---|---|---|
Company ID Number | 08592594 | |
Date formed | 2013-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB182368881 |
Last Datalog update: | 2023-11-06 15:37:14 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ALEXANDER FULLER |
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MARK JAMES ONYETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
BCI FINANCE LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
COF NOMINEE LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-04 | Active | |
OAKBROOK LOANS LIMITED | Director | 2015-09-24 | CURRENT | 2012-11-13 | Active | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
CLEAR SCORE TECHNOLOGY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SEQUENSIS LIMITED | Director | 2014-06-27 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
BCI FINANCE LTD | Director | 2013-10-22 | CURRENT | 2013-07-01 | Active | |
OAKBROOK CAPITAL LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
OAKBROOK DIRECT LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
OAKBROOK FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-02 | Active | |
SIM SPOT LTD | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Frame work agreement 27/07/2023<li>Resolution on securities</ul> | ||
28/07/23 STATEMENT OF CAPITAL GBP 5462001 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jyoti Chada Cushion on 2020-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 1 Hammersmith Broadway London W6 9DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ONYETT | |
AP01 | DIRECTOR APPOINTED MR SAM JOHN KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER FULLER | |
AP01 | DIRECTOR APPOINTED MRS JYOTI CHADA CUSHION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark James Onyett on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES ONYETT | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
RES15 | CHANGE OF NAME 26/07/2013 | |
CERTNM | Company name changed bci support LTD\certificate issued on 12/08/13 | |
CH01 | Director's details changed for Mr Kevin Alexander Fuller on 2013-07-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCI MANAGEMENT SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCI MANAGEMENT SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |