Company number 05792094
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 75
. The most likely internet sites of BCINSIGHT LIMITED are www.bcinsight.co.uk, and www.bcinsight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bcinsight Limited is a Private Limited Company.
The company registration number is 05792094. Bcinsight Limited has been working since 24 April 2006.
The present status of the company is Active. The registered address of Bcinsight Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent United Kingdom Da2 6qa. . BOURNE, Lisa is a Secretary of the company. BOURNE, Lisa is a Director of the company. FIRMAN, Christina is a Director of the company. HANDS, Richard Charles is a Director of the company. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director EVANS, Mark has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 03 January 2007
Appointed Date: 24 April 2006
Director
EVANS, Mark
Resigned: 26 June 2015
Appointed Date: 11 December 2006
75 years old
Persons With Significant Control
Mrs Christina Firman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Bourne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hands
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCINSIGHT LIMITED Events
27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
03 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 44 more events
29 Dec 2006
New director appointed
29 Dec 2006
New director appointed
21 Dec 2006
Memorandum and Articles of Association
12 Dec 2006
Company name changed notsallow 248 LIMITED\certificate issued on 12/12/06
24 Apr 2006
Incorporation