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UK Bsi Holdings Limited

UK Bsi Holdings Limited is a dormant company incorporated on 23 April 2013 with the registered office located in . UK Bsi Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
08500783
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 12-13 Stable Street Kings Cross London N1C 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Executive Management • American • Lives in UK • Born in Apr 1963
Cognizant Technology Solutions Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Signature UK Limited
Francis Michael Valocchi and Ian Patrick David McBrinn are mutual people.
Active
Cognizant New Solutions Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan International Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan Technical Recruiting UK Limited
Ian Patrick David McBrinn is a mutual person.
Active
Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn is a mutual person.
Active
Mobica Limited
Ian Patrick David McBrinn is a mutual person.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan Test Systems UK Limited
Ian Patrick David McBrinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Francis Michael Valocchi Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Francis Michael Valocchi Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 28 Oct 2023
Cognizant Technology Solutions Corporation (PSC) Details Changed
5 Years Ago on 14 Aug 2020
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Documents
Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 14 August 2020
Submitted on 7 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Registered office address changed from 12-13 Stable Street Kings Cross London N1C 4AB England to 280 Bishopsgate London EC2M 4AG on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Francis Michael Valocchi as a director on 26 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Ian Patrick David Mcbrinn as a director on 26 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mr Francis Michael Valocchi on 3 April 2024
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Repayment History
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