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Bcn Consulting Limited LONDON


Founded in 2015, Bcn Consulting, classified under reg no. 09548853 is an active company. Currently registered at Thames House SE18 6NY, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Alfonso D., appointed on 18 April 2015. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Bcn Consulting Limited Address / Contact

Office Address Thames House
Office Address2 3 Wellington Street
Town London
Post code SE18 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09548853
Date of Incorporation Sat, 18th Apr 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Alfonso D.

Position: Director

Appointed: 18 April 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Alfonso Leon D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfonso Leon D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth71       
Balance Sheet
Cash Bank In Hand5       
Cash Bank On Hand5131513 0162 2091 24919329
Current Assets1 5942 2151513 0167 3573 5343 64820 164
Debtors1 5892 202  5 1482 2853 62919 835
Other Debtors1 5892 202  5 1482 2853 62919 835
Property Plant Equipment516344172299761643300 
Tangible Fixed Assets516       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve70       
Shareholder Funds71       
Other
Amount Specific Advance Or Credit Directors2 8892 202  5 1481 9813 32519 835
Amount Specific Advance Or Credit Made In Period Directors2 8892 202  5 1481 9813 32519 835
Amount Specific Advance Or Credit Repaid In Period Directors 2 889   5 1481 9813 325
Accumulated Depreciation Impairment Property Plant Equipment1723445167871 0741 4171 7602 004
Average Number Employees During Period 1      
Creditors2 0392 5521 9536 5584 1174 1763 9476 216
Creditors Due Within One Year2 039       
Dividends Paid 6 500 1 84017 47518 59512 3418 000
Increase From Depreciation Charge For Year Property Plant Equipment 172172271287343343244
Net Current Assets Liabilities-445-337-1 9386 4583 240-642-29913 948
Number Shares Allotted1       
Number Shares Issued Fully Paid 1111111
Other Creditors9019001 9534 532901900973999
Other Taxation Social Security Payable1 1381 652 2 0263 2163 2762 9745 217
Par Value Share11111111
Profit Loss 6 436-1 77310 36314 71914 59512 34122 003
Property Plant Equipment Gross Cost6886886881 0861 8352 0602 060 
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions688       
Tangible Fixed Assets Cost Or Valuation688       
Tangible Fixed Assets Depreciation172       
Tangible Fixed Assets Depreciation Charged In Period172       
Total Additions Including From Business Combinations Property Plant Equipment   398749225  
Total Assets Less Current Liabilities717-1 7666 7574 0011114 004
Advances Credits Directors2 889       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
Free Download (8 pages)

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