Active - Proposal to Strike off
Company Information for BCI HOLDINGS LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
|
Company Registration Number
05130915
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BCI HOLDINGS LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in AL5 | |
Company Number | 05130915 | |
---|---|---|
Company ID Number | 05130915 | |
Date formed | 2004-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 07:05:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BCI HOLDINGS LIMITED | The Old Shop Rathglass Templeboy Sligo Co Sligo | Dissolved | Company formed on the 2006-09-12 | |
BCI HOLDINGS LIMITED | The Forum Grenville Street St Helier Jersey JE1 4HH | Live | Company formed on the 2012-10-05 | |
BCI HOLDINGS CORP | 412 N Main St STE 100 Buffalo WY 82834 | Active | Company formed on the 2015-08-19 | |
BCI HOLDINGS, LLC | 6515 CONESTOGA DR LANSING Michigan 48917 | UNKNOWN | Company formed on the 2004-11-29 | |
BCI HOLDINGS, LTD. | 806 AVENUE U MARBLE FALLS TX 78654 | Active | Company formed on the 2013-05-09 | |
BCI HOLDINGS GP, LLC | 806 AVENUE U MARBLE FALLS TX 78654 | ACTIVE | Company formed on the 2013-05-09 | |
BCI HOLDINGS (EASTON), LLC | 1229 CASTLE DRIVE - MASON OH 45040 | Active | Company formed on the 2002-05-09 | |
BCI HOLDINGS (CLARENDON), LLC | 1229 CASTLE DR - MASON OH 45040 | Active | Company formed on the 2002-05-09 | |
BCI HOLDINGS PTY. LTD. | VIC 3144 | Active | Company formed on the 1997-04-29 | |
BCI HOLDINGS INC. | Moncton New Brunswick | Active | Company formed on the 2015-10-20 | |
Bci Holdings, Inc. | Delaware | Unknown | ||
BCI HOLDINGS LP | Delaware | Unknown | ||
BCI HOLDINGS LTD | Delaware | Unknown | ||
BCI HOLDINGS LIMITED | Unknown | Company formed on the 2017-02-10 | ||
BCI HOLDINGS, LLC | 8425 STATE ROAD 38 CALEDONIA WI 53108 | Forfeited | Company formed on the 2015-09-11 | |
BCI HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BCI PROPERTIES INC | California | Unknown | ||
BCI HOLDINGS INCORPORATED | New Jersey | Unknown | ||
BCI HOLDINGS LLC | North Carolina | Unknown | ||
Bci Holdings Inc | Maryland | Unknown | ||
BCI HOLDINGS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEAL FUTCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNE STANLEY |
Company Secretary | ||
ERNEST EDWARD WILLIAM HUNTER |
Company Secretary | ||
SARA BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KID GENIUS RETAIL LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MISSIMO.COM LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active - Proposal to Strike off | |
BCI CHARACTER CLOTHING LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BCI HELICOPTER CHARTERS LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2017-10-24 | |
BCI TRADEMARKS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BRANDED CLOTHING INTERNATIONAL LIMITED | Director | 2001-01-18 | CURRENT | 1999-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2017-11-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
TM02 | Termination of appointment of Susanne Stanley on 2015-03-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neal Futcher on 2013-06-05 | |
CH01 | Director's details changed for Mr Neal Futcher on 2012-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM 8 Waterside Station Road Harpenden Hertfordshire AL5 4US | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neal Futcher on 2012-04-23 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 18/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST HUNTER | |
AP03 | SECRETARY APPOINTED MS SUSANNE STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CLAYTON HOUSE, 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
AP03 | SECRETARY APPOINTED ERNEST EDWARD WILLIAM HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA BROWN | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCI HOLDINGS LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |