BCI FINANCE NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BCI FINANCE NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BCI FINANCE NOMINEE LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11001890. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BCI FINANCE NOMINEE LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11001890. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BCI FINANCE NOMINEE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2019-12-03 | CURRENT |
| MRS JYOTI CHADA CUSHION | Oct 1972 | British | Director | 2018-09-25 | CURRENT |
| MR PATRICK ABBOTTS | Feb 1986 | British | Director | 2023-06-16 | CURRENT |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2017-10-09 UNTIL 2019-12-03 | RESIGNED | ||
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2019-12-03 UNTIL 2023-10-12 | RESIGNED | ||
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2017-10-09 UNTIL 2018-09-25 | RESIGNED |
| CLIVE SHORT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-12-03 | RESIGNED |
| MR MARK JAMES ONYETT | Sep 1971 | British | Director | 2018-09-25 UNTIL 2019-07-03 | RESIGNED |
| MR KEVIN ALEXANDER FULLER | May 1979 | American | Director | 2017-10-09 UNTIL 2018-09-25 | RESIGNED |
| MR DAVID ROBERT DEVLIN | Feb 1976 | British | Director | 2018-09-25 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Manoj Badale | 2017-10-09 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Lara Legassick | 2017-10-09 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BCI FINANCE NOMINEE LIMITED | 2022-07-30 | 31-10-2021 | £1 equity |
| Micro-entity Accounts - BCI FINANCE NOMINEE LIMITED | 2021-09-23 | 31-10-2020 | £1 equity |
| Micro-entity Accounts - BCI FINANCE NOMINEE LIMITED | 2020-10-31 | 31-10-2019 | £1 equity |