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Bci Finance Ltd

Bci Finance Ltd is an active company incorporated on 1 July 2013 with the registered office located in London, Greater London. Bci Finance Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08592577
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Scale Space 1st Floor
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
02080809512
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Investment Portfolio Director • French • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1972
Ms Lara Sue Legassick
PSC • British • Lives in England • Born in Apr 1972
Mr Manoj Kumar Badale
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakbrook Finance Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Oakbrook Loans Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Salary Finance Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Oakbrook Holdings (UK) Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
O6K Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Oakbrook Holdings Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Bci Management Services Ltd
Jyoti Chada Cushion is a mutual person.
Active
Barmar Finance Limited
Melanie Marie Szalkiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£357.7K
Decreased by £384.55K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.31M
Decreased by £761.03K (-25%)
Total Liabilities
-£2.05M
Decreased by £452.58K (-18%)
Net Assets
£265.96K
Decreased by £308.45K (-54%)
Debt Ratio (%)
88%
Increased by 7.19% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Charles Stuart Mindenhall Resigned
1 Year 5 Months Ago on 15 Mar 2024
Manoj Kumar Badale Resigned
1 Year 5 Months Ago on 15 Mar 2024
Ms Jyoti Chada Cushion Appointed
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Manoj Kumar Badale (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Lara Legassick (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Notification of Lara Legassick as a person with significant control on 1 March 2023
Submitted on 3 Apr 2025
Notification of Manoj Kumar Badale as a person with significant control on 1 March 2023
Submitted on 3 Apr 2025
Withdrawal of a person with significant control statement on 3 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Ms Jyoti Chada Cushion as a director on 15 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Manoj Kumar Badale as a director on 15 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Charles Stuart Mindenhall as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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