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Bci UK Pe Limited

Bci UK Pe Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Bci UK Pe Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15433537
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Portman
35 Portman Square
London
W1H 6LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Senior Managing Director • British • Lives in England • Born in Apr 1974
Director • Managing Director • Canadian • Lives in Canada • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Bci UK Pe Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Blake Fizzard Resigned
6 Months Ago on 21 Feb 2025
Natasha Marie Dillon Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Blake Fizzard as a director on 21 February 2025
Submitted on 24 Feb 2025
Appointment of Natasha Marie Dillon as a director on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2024
Incorporation
Submitted on 23 Jan 2024
Repayment History
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