Bci Uk Holdco Limited is a private limited company situated at 35 Portman Square, 6 Floor, North Suite, London W1H 6LR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-03-02, this 2-year-old company is run by 2 directors. Director Jeffrey C., appointed on 13 March 2024. Director Lea D., appointed on 06 September 2023. The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). The latest confirmation statement was sent on 2023-03-01 and the date for the next filing is 2024-03-15.
Memorandum and Articles of Association
filed on: 26th, September 2023
incorporation
Free Download
(28 pages)
Type
Category
Free download
MA
Memorandum and Articles of Association
filed on: 26th, September 2023
incorporation
Free Download
(28 pages)
RESOLUTIONS
Adoption of Articles of Association - resolution
filed on: 14th, September 2023
resolution
Free Download
(1 page)
TM01
Director appointment termination date: September 6, 2023
filed on: 7th, September 2023
officers
Free Download
(1 page)
AP01
On September 6, 2023 new director was appointed.
filed on: 7th, September 2023
officers
Free Download
(2 pages)
TM01
Director appointment termination date: September 6, 2023
filed on: 7th, September 2023
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates March 1, 2023
filed on: 14th, March 2023
confirmation statement
Free Download
(3 pages)
AD01
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 March 14, 2023
filed on: 14th, March 2023
address
Free Download
(1 page)
TM02
Secretary appointment termination on January 17, 2023
filed on: 28th, February 2023
officers
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 2nd, March 2022
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