Company number 09369798
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address HZ3246 SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from Hz3246, Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3246 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017. The most likely internet sites of BCIT CO., LIMITED are www.bcitco.co.uk, and www.bcit-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcit Co Limited is a Private Limited Company.
The company registration number is 09369798. Bcit Co Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Bcit Co Limited is Hz3246 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. YANG, Ling is a Director of the company. Director LEE, Seok Won has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 30 December 2014
Director
YANG, Ling
Appointed Date: 13 September 2016
52 years old
Resigned Directors
Director
LEE, Seok Won
Resigned: 13 September 2016
Appointed Date: 30 December 2014
46 years old
Persons With Significant Control
Miss Ling Yang
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BCIT CO., LIMITED Events
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Registered office address changed from Hz3246, Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3246 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017
15 Oct 2016
Appointment of Miss Ling Yang as a director on 13 September 2016
14 Oct 2016
Termination of appointment of Seok Won Lee as a director on 13 September 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Secretary's details changed for Sbs Nominee Limited on 1 September 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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Model articles adopted