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Bci Capital Holdings Limited

Bci Capital Holdings Limited is an active company incorporated on 9 November 2020 with the registered office located in London, Greater London. Bci Capital Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13005511
Private limited company
Age
5 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (6 days remaining)
Last change occurred 1 year 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 1 month remaining)
Address
Scale Space, 1st Floor
58 Wood Lane
London
W12 7RZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in May 1989
Blenheim Chalcot Management Limited
PSC
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Mutual Companies
Bci Management Services Ltd
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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.82K
Increased by £3.62K (+113%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£806.83K
Increased by £3.62K (0%)
Total Liabilities
-£800.75K
Decreased by £6.34K (-1%)
Net Assets
£6.08K
Increased by £9.96K (-256%)
Debt Ratio (%)
99%
Decreased by 1.24% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Michael James Walker Resigned
3 Months Ago on 22 Jul 2025
Mr Michael James Walker Appointed
7 Months Ago on 10 Apr 2025
Sam John Kemp Resigned
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
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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
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 8 November 2024 with updates
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Aug 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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