Company number 08401881
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
EUR 2,500
. The most likely internet sites of BCSI HOLDING LTD are www.bcsiholding.co.uk, and www.bcsi-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bcsi Holding Ltd is a Private Limited Company.
The company registration number is 08401881. Bcsi Holding Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Bcsi Holding Ltd is 35 Lyndhurst Ave Twickenham Tw2 6bq. The cash in hand is £2.5k. It is £0k against last year. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. ROBL, Roland is a Director of the company. Secretary EASYSERVICES4YOU LTD has been resigned. The company operates in "Non-trading company".
bcsi holding Key Finiance
LIABILITIES
n/a
CASH
£2.5k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 April 2013
Resigned Directors
Secretary
EASYSERVICES4YOU LTD
Resigned: 01 April 2013
Appointed Date: 13 February 2013
Persons With Significant Control
Cis Company Invest Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BCSI HOLDING LTD Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 9 more events
09 Apr 2013
Appointment of Bcs Business Consulting & Solutions Ltd as a secretary
25 Mar 2013
Secretary's details changed for Easyservices4You Ltd on 25 March 2013
26 Feb 2013
Secretary's details changed for Easyservices4You Ltd on 26 February 2013
25 Feb 2013
Secretary's details changed for Easyservices4You Ltd on 25 February 2013
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted