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BCSGHOLDINGS LIMITED

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BCSGHOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09086535

Incorporation date

16/06/2014

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 16/06/2014)
dot icon09/03/2026
Director's details changed for Mr Erdin Ustusoy on 2026-03-05
View PDF (2 pages)
dot icon09/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon21/12/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon22/01/2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-01-22
View PDF (1 pages)
dot icon22/01/2025
Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Mr Erdin Engin Ustusoy on 2025-01-21
View PDF (2 pages)
dot icon12/04/2024
Termination of appointment of Richard Neil Preece as a director on 2024-03-31
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon12/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon13/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon11/04/2023
Termination of appointment of Young Il Song as a director on 2023-04-04
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mr Erdin Engin Ustusoy as a director on 2023-04-04
View PDF (2 pages)
dot icon09/11/2022
Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-11-09
View PDF (1 pages)
dot icon09/11/2022
Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2022-11-09
View PDF (2 pages)
dot icon16/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon23/05/2022
Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on 2022-05-23
View PDF (1 pages)
dot icon04/02/2022
Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2022-02-04
View PDF (2 pages)
dot icon30/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon22/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon03/08/2020
Director's details changed for Mr Young Il Song on 2020-07-31
View PDF (2 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-16 with no updates
View PDF (3 pages)
dot icon24/06/2020
Termination of appointment of Peter Henry Oey as a director on 2020-02-21
View PDF (1 pages)
dot icon11/03/2020
Appointment of Mr Richard Neil Preece as a director on 2020-02-21
View PDF (2 pages)
dot icon11/03/2020
Appointment of Mr Young Il Song as a director on 2020-02-21
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of Piers Chead as a director on 2020-02-21
View PDF (1 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-16 with no updates
View PDF (3 pages)
dot icon28/12/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (7 pages)
dot icon30/01/2018
Cessation of John Davis as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon30/01/2018
Cessation of Eamon O'dwyer as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon30/01/2018
Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon30/01/2018
Cessation of Piers Chead as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon04/12/2017
Resolutions
View PDF (20 pages)
dot icon01/12/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon15/11/2017
Termination of appointment of Eamon O'dwyer as a director on 2017-11-14
View PDF (1 pages)
dot icon15/11/2017
Termination of appointment of John Davis as a director on 2017-11-14
View PDF (1 pages)
dot icon02/10/2017
Appointment of Mr Peter Henry Oey as a director on 2017-09-20
View PDF (2 pages)
dot icon03/08/2017
Resolutions
View PDF (22 pages)
dot icon21/07/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (5 pages)
dot icon21/07/2017
Cessation of Bcsg Nominees Ltd as a person with significant control on 2016-05-26
View PDF (1 pages)
dot icon21/07/2017
Notification of Bcsg Nominees Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/07/2017
Notification of John Davis as a person with significant control on 2016-05-26
View PDF (2 pages)
dot icon21/07/2017
Notification of Piers Chead as a person with significant control on 2016-05-26
View PDF (2 pages)
dot icon21/07/2017
Notification of Eamon O'dwyer as a person with significant control on 2016-05-26
View PDF (2 pages)
dot icon11/04/2017
Full accounts made up to 2016-07-31
View PDF (10 pages)
dot icon17/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2016
Full accounts made up to 2015-07-31
View PDF (29 pages)
dot icon26/02/2016
Sub-division of shares on 2014-12-17
View PDF (5 pages)
dot icon22/02/2016
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2016
Satisfaction of charge 090865350001 in full
View PDF (1 pages)
dot icon20/08/2015
Resolutions
View PDF (22 pages)
dot icon28/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (4 pages)
dot icon01/08/2014
Registration of charge 090865350001, created on 2014-07-23
View PDF (5 pages)
dot icon30/07/2014
Current accounting period shortened from 2015-06-30 to 2014-07-31
View PDF (1 pages)
dot icon16/06/2014
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2.00K
-
0.00
-
-
2022
0
2.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preece, Richard Neil
Director
21/02/2020 - 31/03/2024
9
Song, Young Il
Director
21/02/2020 - 04/04/2023
6
Ustusoy, Erdin Engin
Director
04/04/2023 - Present
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BCSGHOLDINGS LIMITED

BCSGHOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 BCSGHOLDINGS LIMITED?

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BCSGHOLDINGS LIMITED is currently Active. It was registered on 16/06/2014 .

Where is BCSGHOLDINGS LIMITED located?

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BCSGHOLDINGS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BCSGHOLDINGS LIMITED do?

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

What is the latest filing for BCSGHOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Director's details changed for Mr Erdin Ustusoy on 2026-03-05.