BCSGHOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BCSGHOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BCSGHOLDINGS LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09086535. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BCSGHOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERDIN ENGIN USTUSOY Feb 1986 English Director 2023-04-04 CURRENT
MR YOUNG IL SONG Jan 1979 American Director 2020-02-21 UNTIL 2023-04-04 RESIGNED
MR JOHN DAVIS Feb 1970 English Director 2014-06-16 UNTIL 2017-11-14 RESIGNED
MR RICHARD NEIL PREECE May 1975 American Director 2020-02-21 UNTIL 2024-03-31 RESIGNED
MR PETER HENRY OEY Sep 1970 Australian Director 2017-09-20 UNTIL 2020-02-21 RESIGNED
MR EAMON O'DWYER May 1976 Irish Director 2014-06-16 UNTIL 2017-11-14 RESIGNED
MR PIERS CHEAD Jan 1972 British Director 2014-06-16 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legalzoom Uk Holdings Ltd 2017-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eamon O'Dwyer 2016-05-26 - 2017-07-21 5/1976 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Chead 2016-05-26 - 2017-07-21 1/1972 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Davis 2016-05-26 - 2017-07-21 2/1970 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bcsg Nominees Ltd 2016-04-06 - 2016-05-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BCSGHoldings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-16 31-12-2023 £14,000 equity
BCSGHoldings Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-14 31-12-2022 £14,000 equity
BCSGHoldings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-17 31-12-2021 £14,000 equity
BCSGHoldings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-01 31-12-2020 £14,000 equity

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