BCI FINANCE NOMINEE LIMITED
Non-Trading
General Information
NAME
BCI FINANCE NOMINEE LIMITED
COMPANY NUMBER
11001890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RZ
8 Sackville Street
London
W1S 3DG
Scale Space 58 Wood Lane
London
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCI HOLDINGS LTD | N/A | N/A |
| BCI FINANCE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCI FINANCE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCI FINANCE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCI FINANCE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 129 Past: 276 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCI HOLDINGS LTD | N/A | N/A |
| BCI FINANCE NOMINEE LIMITED | Non-Trading | View Report |
| FGC NOMINEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/07/2023 | David Robert Devlin (925264549) has left the board |
| 21/06/2023 | New Board Member Patrick Thomas Abbotts (927581314) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 19/12/2019 | CRESTBRIDGE UK LIMITED (926518628) has left the board |
| 12/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 12/12/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (926518628) Appointed |
| 12/12/2019 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 12/12/2019 | Clive Matthew Short (919836042) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Mark James Onyett (921334699) has left the board |
| 13/07/2019 | New Accounts filed |
| 03/04/2019 | New Board Member David Robert Devlin (925264549) Appointed |
| 06/12/2018 | Neil David Townson (904632053) has left the board |
| 06/12/2018 | New Board Member Jyoti Chada Cushion (925256043) Appointed |
| 03/12/2018 | New Board Member Mark James Onyett (921334699) Appointed |
| 30/11/2018 | Kevin Alexander Fuller (915465965) has left the board |
| 30/11/2018 | New Board Member Clive Matthew Short (919836042) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 25/10/2017 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (923875520) has left the board |
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