BCI FINANCE NOMINEE LIMITED

Key Data

Status

Active

Company No.

11001890

Incorporation date

09/10/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2017)

12/03/2026

Change of details for Lara Legassick as a person with significant control on 2026-03-12

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

24/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Patrick Thomas Abbotts on 2025-05-14

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

26/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Patrick Thomas Abbotts on 2023-10-08

View PDF (2 pages)

12/10/2023

Change of details for Mr Manoj Badale as a person with significant control on 2023-10-08

View PDF (2 pages)

12/10/2023

Change of details for Lara Legassick as a person with significant control on 2023-10-08

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

12/10/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-12

View PDF (1 pages)

12/10/2023

Registered office address changed from 8 Sackville Street London W1S 3DG England to Scale Space 58 Wood Lane London W12 7RZ on 2023-10-12

View PDF (1 pages)

03/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Termination of appointment of David Robert Devlin as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Director's details changed for Mr Patrick Thomas Abbotts on 2023-06-16

View PDF (2 pages)

19/06/2023

Appointment of Mr Patrick Thomas Abbotts as a director on 2023-06-16

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/10/2020

Director's details changed for Mr David Robert Devlin on 2020-10-27

View PDF (2 pages)

27/10/2020

Director's details changed for Ms Jyoti Chada Cushion on 2020-10-27

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 8 Sackville Street London W1S 3DG on 2019-12-10

View PDF (1 pages)

10/12/2019

Termination of appointment of Clive Matthew Short as a director on 2019-12-03

View PDF (1 pages)

10/12/2019

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2019-12-03

View PDF (1 pages)

10/12/2019

Appointment of Crestbridge Uk Limited as a secretary on 2019-12-03

View PDF (2 pages)

10/12/2019

Appointment of Mr Neil David Townson as a director on 2019-12-03

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

03/09/2019

Termination of appointment of Mark James Onyett as a director on 2019-07-03

View PDF (1 pages)

09/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/04/2019

Appointment of Mr David Robert Devlin as a director on 2018-09-25

View PDF (2 pages)

04/12/2018

Termination of appointment of Neil David Townson as a director on 2018-09-25

View PDF (1 pages)

04/12/2018

Appointment of Mrs Jyoti Chada Cushion as a director on 2018-09-25

View PDF (2 pages)

29/11/2018

Appointment of Mr Mark James Onyett as a director on 2018-09-25

View PDF (2 pages)

28/11/2018

Termination of appointment of Kevin Alexander Fuller as a director on 2018-09-25

View PDF (1 pages)

28/11/2018

Appointment of Mr Clive Matthew Short as a director on 2018-09-25

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

09/10/2017

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	03/12/2019 - 12/10/2023	556
Cushion, Jyoti Chada	Director	25/09/2018 - Present	45
Devlin, David Robert	Director	25/09/2018 - 30/06/2023	7
Townson, Neil David	Director	09/10/2017 - 25/09/2018	462
Townson, Neil David	Director	03/12/2019 - Present	462

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BCI FINANCE NOMINEE LIMITED

BCI FINANCE NOMINEE LIMITED is an(a) Active company incorporated on 09/10/2017 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BCI FINANCE NOMINEE LIMITED?

BCI FINANCE NOMINEE LIMITED is currently Active. It was registered on 09/10/2017 .

Where is BCI FINANCE NOMINEE LIMITED located?

BCI FINANCE NOMINEE LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does BCI FINANCE NOMINEE LIMITED do?

BCI FINANCE NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BCI FINANCE NOMINEE LIMITED have?

BCI FINANCE NOMINEE LIMITED had 1 employees in 2021.

What is the latest filing for BCI FINANCE NOMINEE LIMITED?

The latest filing was on 12/03/2026: Change of details for Lara Legassick as a person with significant control on 2026-03-12.