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BCIS HOLDINGS LIMITED - Atlas House, 1 King Street, London, EC2V 8AU, United Kingdom
Company Information
- Company registration number
- 13928778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House
- 1 King Street
- London
- EC2V 8AU
- England Atlas House, 1 King Street, London, EC2V 8AU, England UK
Management
- Managing Directors
- BOWNES, Tracy Anne
- DEAN, Richard
- FISKE, James
- MACLEAN, Richard
- SMITH, Colin
- SMITH, Daniel James Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-21
- Age Of Company 2022-02-21 2 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Ldc Gp Llp
- Ldc (Managers) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 2171 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-03-06
- Last Date:
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BCIS HOLDINGS LIMITED Company Description
- BCIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13928778. Its current trading status is "live". It was registered 2022-02-21. It was previously called AGHOCO 2171 LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Atlas House .
Get BCIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcis Holdings Limited - Atlas House, 1 King Street, London, EC2V 8AU, United Kingdom
- 2022-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-02-08) - MA
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capital-name-of-class-of-shares (2023-02-08) - SH08
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resolution (2023-02-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-02-08) - SH10
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-14) - AD01
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notification-of-a-person-with-significant-control (2022-06-21) - PSC02
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capital-allotment-shares (2022-07-07) - SH01
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change-account-reference-date-company-previous-shortened (2022-07-04) - AA01
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memorandum-articles (2022-06-24) - MA
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resolution (2022-06-24) - RESOLUTIONS
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certificate-change-of-name-company (2022-06-22) - CERTNM
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cessation-of-a-person-with-significant-control (2022-07-27) - PSC07
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cessation-of-a-person-with-significant-control (2022-06-21) - PSC07
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capital-name-of-class-of-shares (2022-06-20) - SH08
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certificate-change-of-name-company (2022-06-01) - CERTNM
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change-account-reference-date-company-current-extended (2022-06-08) - AA01
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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termination-secretary-company-with-name-termination-date (2022-06-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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capital-alter-shares-subdivision (2022-06-21) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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notification-of-a-person-with-significant-control (2022-06-08) - PSC01
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certificate-change-of-name-company (2022-06-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-14) - MR01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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incorporation-company (2022-02-21) - NEWINC