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Company Information for

BCI FINANCE LTD

SCALE SPACE 1ST FLOOR, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
08592577
Private Limited Company
Active

Company Overview

About Bci Finance Ltd
BCI FINANCE LTD was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Bci Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BCI FINANCE LTD
 
Legal Registered Office
SCALE SPACE 1ST FLOOR
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Filing Information
Company Number 08592577
Company ID Number 08592577
Date formed 2013-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB191587963  
Last Datalog update: 2020-10-06 18:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCI FINANCE LTD
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Companies with same name BCI FINANCE LTD
The following companies were found which have the same name as BCI FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCI FINANCE LTD. 130 ADELAIDE STREET WEST SUITE 1800 TORONTO Ontario M5H3P5 Inactive - Discontinued Company formed on the 1981-04-10
BCI FINANCE CORPORATION 252 Clayton Street 4th Floor Denver CO 80206 Good Standing Company formed on the 1989-10-25
BCI FINANCE AND ALLIED SERVICES PRIVATE LIMITED 207-SAIBABA ZONE-I M.P.NAGAR BHOPAL Madhya Pradesh DORMANT Company formed on the 1997-05-02
BCI FINANCE NOMINEE LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2017-10-09

Company Officers of BCI FINANCE LTD

Current Directors
Officer Role Date Appointed
KEVIN ALEXANDER FULLER
Director 2013-07-01
MARK JAMES ONYETT
Director 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALEXANDER FULLER VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
KEVIN ALEXANDER FULLER BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
KEVIN ALEXANDER FULLER BCI MANAGEMENT SERVICES LTD Director 2013-07-01 CURRENT 2013-07-01 Active
KEVIN ALEXANDER FULLER COF NOMINEE LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
MARK JAMES ONYETT BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-11-02 CURRENT 2015-02-04 Active
MARK JAMES ONYETT STUDY MONEY LTD Director 2015-09-24 CURRENT 2012-11-13 Active
MARK JAMES ONYETT SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
MARK JAMES ONYETT CLEAR SCORE TECHNOLOGY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
MARK JAMES ONYETT SEQUENSIS LIMITED Director 2014-06-27 CURRENT 2012-11-13 Active
MARK JAMES ONYETT BCI MANAGEMENT SERVICES LTD Director 2013-10-22 CURRENT 2013-07-01 Active
MARK JAMES ONYETT OAKBROOK CAPITAL LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARK JAMES ONYETT OAKBROOK DIRECT LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARK JAMES ONYETT OAKBROOK FINANCE LIMITED Director 2012-11-21 CURRENT 2011-11-02 Active
MARK JAMES ONYETT SIM SPOT LTD Director 2012-07-24 CURRENT 2012-07-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-06AP01DIRECTOR APPOINTED MR WILLIAM RAINSFORD
2019-10-22AP01DIRECTOR APPOINTED MS MELANIE MARIE SZALKIEWICZ
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01PSC07CESSATION OF KEVIN ALEXANDER FULLER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER FULLER
2018-07-09CH01Director's details changed for Mr Mark James Onyett on 2018-07-01
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 60002
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 60002
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 60002
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-25AD03Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2016-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 60002
2015-08-10AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 60002
2014-07-29AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-14SH0126/06/14 STATEMENT OF CAPITAL GBP 60002
2014-06-02AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2013-11-08AP01DIRECTOR APPOINTED MR MARK JAMES ONYETT
2013-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-04SH0115/10/13 STATEMENT OF CAPITAL GBP 2
2013-09-03AD02Register inspection address has been changed
2013-09-03AD03Register(s) moved to registered inspection location
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCI FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCI FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCI FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 FINANCE LTD

Intangible Assets
Patents
We have not found any records of BCI FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCI FINANCE LTD
Trademarks
We have not found any records of BCI FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCI FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCI FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BCI FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCI FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCI FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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