BCN.PH LTD

Key Data

Status

Active

Company No.

11292015

Incorporation date

04/04/2018

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2018)

02/11/2023

Registered office address changed to PO Box 4385, 11292015 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-02

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13/07/2022

Compulsory strike-off action has been suspended

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28/06/2022

First Gazette notice for compulsory strike-off

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23/09/2021

Confirmation statement made on 2021-09-10 with updates

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16/09/2021

Cessation of David Andrew Lane as a person with significant control on 2020-08-25

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14/09/2021

Appointment of Ms Siham Bentaleb as a director on 2021-09-10

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14/09/2021

Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Sipher Accounting Regus House Victory Way Dartford Kent DA2 6QD on 2021-09-14

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14/09/2021

Termination of appointment of David Andrew Lane as a director on 2021-09-10

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14/09/2021

Admin Removed The director details on the AP01 were administratively removed from the public register on 20/03/2024 as the material was not properly delivered.

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10/02/2021

Director's details changed for Mr David Andrew Lane on 2021-02-10

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04/02/2021

Registered office address changed from Airport House Business Centre Glass Pod 5 Purley Way Croydon CR0 0XZ England to 61 Bridge Street Kington HR5 3DJ on 2021-02-04

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18/09/2020

Confirmation statement made on 2020-09-18 with updates

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16/09/2020

Confirmation statement made on 2020-07-27 with updates

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16/09/2020

Notification of David Andrew Lane as a person with significant control on 2020-08-27

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16/09/2020

Cessation of Terago Fleet Services Ltd as a person with significant control on 2020-08-27

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14/09/2020

Micro company accounts made up to 2020-07-31

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28/08/2020

Notification of Terago Fleet Services Ltd as a person with significant control on 2020-08-27

View PDF (2 pages)

28/08/2020

Cessation of Siham Bentaleb as a person with significant control on 2020-08-27

View PDF (1 pages)

28/08/2020

Termination of appointment of Siham Bentaleb as a director on 2020-08-27

View PDF (1 pages)

28/08/2020

Registered office address changed from Sipher Accounting Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to Airport House Business Centre Glass Pod 5 Purley Way Croydon CR0 0XZ on 2020-08-28

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24/08/2020

Appointment of Mr David Andrew Lane as a director on 2020-08-24

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12/12/2019

Micro company accounts made up to 2019-07-31

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06/12/2019

Previous accounting period extended from 2019-04-30 to 2019-07-31

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28/08/2019

Confirmation statement made on 2019-07-27 with no updates

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27/07/2018

Confirmation statement made on 2018-07-27 with updates

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27/07/2018

Notification of Siham Bentaleb as a person with significant control on 2018-07-27

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27/07/2018

Termination of appointment of Taseem Ahmed as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Cessation of Taseem Ahmed as a person with significant control on 2018-07-27

View PDF (1 pages)

27/07/2018

Registered office address changed from 11B Skelton Street Colne BB8 9JE United Kingdom to Sipher Accounting Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 2018-07-27

View PDF (1 pages)

27/07/2018

Appointment of Mrs Siham Bentaleb as a director on 2018-07-27

View PDF (2 pages)

11/07/2018

Notification of Taseem Ahmed as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Shaffa Ali Ahmed as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Cessation of Shaffa Ali Ahmed as a person with significant control on 2018-07-05

View PDF (1 pages)

06/07/2018

Appointment of Mrs Taseem Ahmed as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Shaffa Ali Ahmed as a secretary on 2018-07-05

View PDF (1 pages)

04/04/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

10/09/2022

Last change occurred

31/07/2020

Accounts

Micro Entity

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bentaleb, Siham	Director	10/09/2021 - Present	2
Ahmed, Taseem	Director	06/07/2018 - 27/07/2018	-
Ahmed, Shaffa Ali	Secretary	04/04/2018 - 05/07/2018	-
Bentaleb, Siham	Director	27/07/2018 - 27/08/2020	2
Lane, David Andrew	Director	24/08/2020 - 10/09/2021	8

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BCN.PH LTD

BCN.PH LTD is an(a) Active company incorporated on 04/04/2018 with the registered office located at 4385, 11292015 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCN.PH LTD?

BCN.PH LTD is currently Active. It was registered on 04/04/2018 .

Where is BCN.PH LTD located?

BCN.PH LTD is registered at 4385, 11292015 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BCN.PH LTD do?

BCN.PH LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BCN.PH LTD?

The latest filing was on 02/11/2023: Registered office address changed to PO Box 4385, 11292015 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-02.