BCI MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

08592594

Incorporation date

01/07/2013

Size

Total Exemption Full

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)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/07/2025

Termination of appointment of Michael James Walker as a director on 2025-07-22

View PDF (1 pages)

17/07/2025

Withdrawal of a person with significant control statement on 2025-07-17

View PDF (2 pages)

17/07/2025

Notification of Bci Capital Holdings Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

11/04/2025

Appointment of Mr Michael James Walker as a director on 2025-04-10

View PDF (2 pages)

11/04/2025

Termination of appointment of Sam John Kemp as a director on 2025-04-10

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

05/06/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Solvency Statement dated 29/05/24

View PDF (1 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Statement of capital on 2024-06-05

View PDF (3 pages)

16/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (69 pages)

17/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 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)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/07/2022

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

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/07/2021

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

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/11/2020

Director's details changed for Mr Sam John Kemp on 2020-09-08

View PDF (2 pages)

09/11/2020

Director's details changed for Mrs Jyoti Chada Cushion on 2020-09-08

View PDF (2 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)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/09/2019

Termination of appointment of Mark James Onyett as a director on 2019-08-01

View PDF (1 pages)

23/09/2019

Appointment of Mr Sam John Kemp as a director on 2019-08-01

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

16/11/2018

Appointment of Mrs Jyoti Chada Cushion as a director on 2018-09-19

View PDF (2 pages)

16/11/2018

Termination of appointment of Kevin Alexander Fuller as a director on 2018-09-19

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 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)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/12/2017

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

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 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)

06/01/2016

Total exemption small company accounts 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 (4 pages)

29/07/2014

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

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)

12/08/2013

Register inspection address has been changed

View PDF (1 pages)

12/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2013

Certificate of change of name

View PDF (3 pages)

02/08/2013

Director's details changed for Mr Kevin Alexander Fuller on 2013-07-01

View PDF (2 pages)

01/07/2013

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-43.80 % *

* during past year

Cash in Bank

£244,006.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
4.50M
-
0.00
434.17K
-

2022
15
4.74M
-
0.00
244.01K
-

2022
15
4.74M
-
0.00
244.01K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

4.74M £5.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.01K £-43.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cushion, Jyoti Chada	Director	19/09/2018 - Present	45
Kemp, Sam John	Director	01/08/2019 - 10/04/2025	4
Walker, Michael James	Director	10/04/2025 - 22/07/2025	5

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BCI MANAGEMENT SERVICES LTD

BCI MANAGEMENT SERVICES 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 is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BCI MANAGEMENT SERVICES LTD?

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

Where is BCI MANAGEMENT SERVICES LTD located?

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

What does BCI MANAGEMENT SERVICES LTD do?

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

How many employees does BCI MANAGEMENT SERVICES LTD have?

BCI MANAGEMENT SERVICES LTD had 15 employees in 2022.

What is the latest filing for BCI MANAGEMENT SERVICES LTD?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.