Bciu (europe) Limited in 1 Babmaes Street LONDON

Bciu (europe) Limited LONDON

Founded in 2001, Bciu (europe), classified under reg no. 04308259 is an active company. Currently registered at James House SW1Y 6HD, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Ann A., Robert S. and Peter T.. In addition one secretary - Robert S. - is with the company. As of 30 April 2024, there were 3 ex directors - Michael S., Peter M. and others listed below. There were no ex secretaries.

Bciu (europe) Limited Address / Contact

Office Address	James House
Office Address2	1 Babmaes Street
Town	London
Post code	SW1Y 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04308259
Date of Incorporation	Mon, 22nd Oct 2001
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Ann A.

Position: Director

Appointed: 22 October 2001

Robert S.

Position: Director

Appointed: 22 October 2001

Robert S.

Position: Secretary

Appointed: 22 October 2001

Peter T.

Position: Director

Appointed: 22 October 2001

Michael S.

Position: Director

Appointed: 01 April 2002

Resigned: 15 October 2008

Peter M.

Position: Director

Appointed: 22 October 2001

Resigned: 28 March 2017

David S.

Position: Director

Appointed: 22 October 2001

Resigned: 11 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Peter T. This PSC has significiant influence or control over this company,.

Peter T.

Notified on	22 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 156	4 812	4 437

Balance Sheet
Current Assets	5 290	4 812	4 437	4 589	5 060	4 967	4 933
Net Assets Liabilities			4 437	4 589	5 060	4 967	4 933	4 861	4 861
Cash Bank In Hand	1 290	812
Debtors	4 000	4 000
Net Assets Liabilities Including Pension Asset Liability	5 156	4 812	4 437

Reserves/Capital
Profit Loss Account Reserve	5 156	4 812
Shareholder Funds	5 156	4 812	4 437

Other
Fixed Assets							4 933	4 861	4 861
Net Current Assets Liabilities	5 156	4 812	4 437	4 589	5 060	4 967	4 933
Total Assets Less Current Liabilities	5 156	4 812	4 437	4 589	5 060	4 967	4 933	4 861	4 861
Creditors Due Within One Year	134

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 16th Dec 2016. New Address: C/O Victoria Wall Associates Ltd James House 1 Babmaes Street London SW1Y 6HD. Previous address: C/O Victoria Wall Associates Ltd James House Babmaes Street London SW1Y 6HD England filed on: 16th, December 2016	address	Free Download (1 page)
AD01	Address change date: Thu, 15th Dec 2016. New Address: C/O Victoria Wall Associates Ltd James House Babmaes Street London SW1Y 6HD. Previous address: Victoria Wall Associates Ltd 3 Cromwell Place London SW7 2JE filed on: 15th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015, no shareholders list filed on: 18th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014, no shareholders list filed on: 18th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013, no shareholders list filed on: 14th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012, no shareholders list filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011, no shareholders list filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Oct 2010, no shareholders list filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2009, no shareholders list filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
363(288)	Fri, 21st Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (6 pages)
363(288)	Thu, 21st Nov 2002 Annual return (Registered office changed on 21/11/02)	annual return
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2001	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2001	incorporation	Free Download (34 pages)

Bciu (europe) Limited LONDON

Bciu (europe) Limited Address / Contact

Company Information / Profile

Company staff

Ann A.

Robert S.

Robert S.

Peter T.

Michael S.

Peter M.

David S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us