BCI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05130915

Incorporation date

18/05/2004

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

16/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

05/07/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

31/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

05/05/2021

Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2021-05-05

View PDF (1 pages)

11/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

19/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (26 pages)

30/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/11/2018

Amended group of companies' accounts made up to 2017-11-30

View PDF (24 pages)

24/11/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

10/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

01/06/2017

Group of companies' accounts made up to 2016-11-30

View PDF (27 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

23/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (19 pages)

09/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

06/06/2015

Group of companies' accounts made up to 2014-11-30

View PDF (22 pages)

13/05/2015

Termination of appointment of Susanne Stanley as a secretary on 2015-03-27

View PDF (1 pages)

16/08/2014

Group of companies' accounts made up to 2013-11-30

View PDF (22 pages)

13/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

04/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (24 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

05/06/2013

Director's details changed for Mr Neal Futcher on 2013-06-05

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Neal Futcher on 2012-04-23

View PDF (2 pages)

15/06/2012

Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 2012-06-15

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

15/06/2012

Director's details changed for Mr Neal Futcher on 2012-04-23

View PDF (2 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/05/2012

Group of companies' accounts made up to 2011-11-30

View PDF (24 pages)

30/11/2011

Previous accounting period shortened from 2012-01-31 to 2011-11-30

View PDF (1 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/11/2011

Group of companies' accounts made up to 2011-01-31

View PDF (24 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

09/03/2011

Termination of appointment of Ernest Hunter as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Ms Susanne Stanley as a secretary

View PDF (2 pages)

13/09/2010

Group of companies' accounts made up to 2010-01-31

View PDF (24 pages)

25/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2009

Group of companies' accounts made up to 2009-01-31

View PDF (25 pages)

27/11/2009

Registered office address changed from Clayton House, 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 2009-11-27

View PDF (1 pages)

28/10/2009

Appointment of Ernest Edward William Hunter as a secretary

View PDF (3 pages)

28/10/2009

Termination of appointment of Sara Brown as a secretary

View PDF (2 pages)

02/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

28/11/2008

Group of companies' accounts made up to 2008-01-31

View PDF (24 pages)

04/07/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

15/09/2007

Accounts for a medium company made up to 2007-01-31

View PDF (11 pages)

01/08/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

16/11/2006

Amended accounts made up to 2005-01-31

View PDF (12 pages)

08/11/2006

Accounts for a medium company made up to 2006-01-31

View PDF (13 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

23/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

09/09/2004

Accounting reference date shortened from 31/05/05 to 31/01/05

View PDF (1 pages)

11/06/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (10 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

£1.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Unaudited abridged

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
0
135.32K
-
0.00
1.00
-

2021
0
135.32K
-
0.00
1.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

135.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Support activities for crop production

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Turnover:

No. of employees:

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Description

About BCI HOLDINGS LIMITED

BCI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There is currently no 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 HOLDINGS LIMITED?

BCI HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 16/01/2024.

Where is BCI HOLDINGS LIMITED located?

BCI HOLDINGS LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does BCI HOLDINGS LIMITED do?

BCI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BCI HOLDINGS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.