BCI FINANCE LTD

Key Data

Status

Active

Company No.

08592577

Incorporation date

01/07/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2013)

04/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

25/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

03/04/2025

Withdrawal of a person with significant control statement on 2025-04-03

View PDF (2 pages)

03/04/2025

Notification of Lara Legassick as a person with significant control on 2023-03-01

View PDF (2 pages)

03/04/2025

Notification of Manoj Kumar Badale as a person with significant control on 2023-03-01

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

19/03/2024

Appointment of Ms Jyoti Chada Cushion as a director on 2024-03-15

View PDF (2 pages)

19/03/2024

Termination of appointment of Manoj Kumar Badale as a director on 2024-03-15

View PDF (1 pages)

19/03/2024

Termination of appointment of Charles Stuart Mindenhall as a director on 2024-03-15

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

04/07/2023

Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ

View PDF (1 pages)

04/07/2023

Cessation of Mark James Onyett as a person with significant control on 2023-03-01

View PDF (1 pages)

04/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

18/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of William Rainsford as a director on 2022-03-25

View PDF (1 pages)

18/01/2022

Appointment of Mr Charles Stuart Mindenhall as a director on 2021-12-13

View PDF (2 pages)

18/01/2022

Appointment of Mr Manoj Kumar Badale as a director on 2021-12-13

View PDF (2 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

08/09/2020

Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 2020-09-08

View PDF (1 pages)

04/09/2020

Statement of capital following an allotment of shares on 2019-07-04

View PDF (3 pages)

21/07/2020

Termination of appointment of Mark James Onyett as a director on 2020-06-02

View PDF (1 pages)

06/04/2020

Appointment of Mr William Rainsford as a director on 2020-02-28

View PDF (2 pages)

22/10/2019

Appointment of Ms Melanie Marie Szalkiewicz as a director on 2019-09-18

View PDF (2 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/07/2019

Cessation of Kevin Alexander Fuller as a person with significant control on 2019-05-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Kevin Alexander Fuller as a director on 2019-05-21

View PDF (1 pages)

09/07/2018

Director's details changed for Mr Mark James Onyett on 2018-07-01

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

18/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

25/08/2016

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

11/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

30/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (4 pages)

02/06/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

08/11/2013

Appointment of Mr Mark James Onyett as a director

View PDF (3 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (4 pages)

04/11/2013

Resolutions

View PDF (1 pages)

03/09/2013

Register inspection address has been changed

View PDF (1 pages)

03/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2013

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+857.92 % *

* during past year

Cash in Bank

£734,573.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
540.29K
-
0.00
76.68K
-

2022
0
562.07K
-
0.00
734.57K
-

2022
0
562.07K
-
0.00
734.57K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

562.07K £4.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

734.57K £857.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cushion, Jyoti Chada	Director	15/03/2024 - Present	45
Mr Manoj Kumar Badale	Director	13/12/2021 - 15/03/2024	172
Mindenhall, Charles Stuart	Director	13/12/2021 - 15/03/2024	132
Szalkiewicz, Melanie Marie	Director	18/09/2019 - Present	10
Rainsford, William	Director	28/02/2020 - 25/03/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCI FINANCE LTD

BCI FINANCE LTD is an(a) Active company incorporated on 01/07/2013 with the registered office located at Scale Space 1st Floor, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCI FINANCE LTD?

BCI FINANCE LTD is currently Active. It was registered on 01/07/2013 .

Where is BCI FINANCE LTD located?

BCI FINANCE LTD is registered at Scale Space 1st Floor, 58 Wood Lane, London W12 7RZ.

What does BCI FINANCE LTD do?

BCI FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCI FINANCE LTD?

The latest filing was on 04/11/2025: Statement of capital following an allotment of shares on 2025-11-04.