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Bci Uk Services Limited LONDON


Bci Uk Services Limited is a private limited company located at 35 Portman Square, 6 Floor, North Suite, London W1H 6LR. Incorporated on 2022-03-02, this 2-year-old company is run by 2 directors.
Director Jeffrey C., appointed on 06 September 2023. Director Lea D., appointed on 28 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-01 and the due date for the next filing is 2024-03-15.

Bci Uk Services Limited Address / Contact

Office Address 35 Portman Square
Office Address2 6 Floor, North Suite
Town London
Post code W1H 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13949218
Date of Incorporation Wed, 2nd Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 2nd Dec 2023 (150 days after)
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jeffrey C.

Position: Director

Appointed: 06 September 2023

Lea D.

Position: Director

Appointed: 28 June 2023

Jerry D.

Position: Director

Appointed: 02 March 2022

Resigned: 28 June 2023

Lincoln W.

Position: Director

Appointed: 02 March 2022

Resigned: 28 June 2023

Patricia B.

Position: Secretary

Appointed: 02 March 2022

Resigned: 17 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bci Uk Holdco Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bci Uk Holdco Limited

Suite 1 3rd Floor, 11-12 St James Square, London, SW1Y 4LB

Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13949027
Notified on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 1st, December 2023
Free Download (2 pages)

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