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Bci Management Services Ltd

Bci Management Services Ltd is an active company incorporated on 1 July 2013 with the registered office located in London, Greater London. Bci Management Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08592594
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Scale Space 1st Floor
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Dec 1981
Director • Solicitor • British • Lives in UK • Born in Oct 1972
Bci Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bci Capital Holdings Limited
Jyoti Chada Cushion, Sam John Kemp, and 1 more are mutual people.
Active
Bci Credit Limited
Jyoti Chada Cushion, Sam John Kemp, and 1 more are mutual people.
Active
Bci Credit Ii Limited
Jyoti Chada Cushion, Sam John Kemp, and 1 more are mutual people.
Active
Bci Capital Limited
Sam John Kemp and Michael James Walker are mutual people.
Active
Oakbrook Finance Limited
Jyoti Chada Cushion is a mutual person.
Active
Oakbrook Loans Limited
Jyoti Chada Cushion is a mutual person.
Active
Bci Finance Ltd
Jyoti Chada Cushion is a mutual person.
Active
Salary Finance Limited
Jyoti Chada Cushion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.09M
Increased by £842.36K (+345%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.32M
Increased by £493.85K (+27%)
Total Liabilities
-£2.31M
Decreased by £4.27M (-65%)
Net Assets
£17.47K
Increased by £4.76M (-100%)
Debt Ratio (%)
99%
Decreased by 260.14% (-72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Michael James Walker Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Sam John Kemp Resigned
6 Months Ago on 10 Apr 2025
Mr Michael James Walker Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Extended
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Bci Capital Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Michael James Walker as a director on 22 July 2025
Submitted on 23 Jul 2025
Withdrawal of a person with significant control statement on 17 July 2025
Submitted on 17 Jul 2025
Notification of Bci Capital Holdings Limited as a person with significant control on 28 July 2023
Submitted on 17 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Michael James Walker as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Sam John Kemp as a director on 10 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 16 Jul 2024
Statement by Directors
Submitted on 5 Jun 2024
Repayment History
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