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Company Information for

BCI CONSULTING LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
06669336
Private Limited Company
Liquidation

Company Overview

About Bci Consulting Ltd
BCI CONSULTING LIMITED was founded on 2008-08-11 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Bci Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BCI CONSULTING LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in NP16
 
Filing Information
Company Number 06669336
Company ID Number 06669336
Date formed 2008-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB941557610  
Last Datalog update: 2019-04-04 07:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCI CONSULTING LIMITED
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Companies with same name BCI CONSULTING LIMITED
The following companies were found which have the same name as BCI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCI CONSULTING, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2001-02-09
BCI CONSULTING PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2016-09-01
BCI Consulting Limited Unknown Company formed on the 2014-03-21
BCI CONSULTING (M) SDN. BHD. Active
BCI CONSULTING LIMITED Unknown
BCI CONSULTING SERVICES PTY LTD VIC 3192 Active Company formed on the 2017-11-06
BCI CONSULTING LLC 5040 NW 7TH ST MIAMI FL 33126 Active Company formed on the 2018-08-30
BCI CONSULTING INC Georgia Unknown
BCI CONSULTING CO California Unknown
BCI CONSULTING CORPORATION New Jersey Unknown
BCI CONSULTING INC North Carolina Unknown
BCI CONSULTING LTD 34 SOUTH MIDDLETON UPHALL BROXBURN EH52 5GB Active Company formed on the 2020-02-03
BCI Consulting LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2021-02-10

Company Officers of BCI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BENGT CHRISTER ISGREN
Director 2008-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENGT CHRISTER ISGREN BCI TECHNOLOGY LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active

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
2019-05-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Rose Cottage Chapel Lane Pwllmeyric Monmouthshire NP16 6JU
2017-08-08LIQ01Voluntary liquidation declaration of solvency
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-17
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-19AA01Previous accounting period shortened from 31/08/17 TO 30/04/17
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-05AR0111/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0111/08/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Bengt Christer Isgren on 2009-10-14
2010-02-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 11/08/09; full list of members
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BCI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-31
Resolutions for Winding-up2017-07-31
Notices to Creditors2017-07-31
Fines / Sanctions
No fines or sanctions have been issued against BCI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BCI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCI CONSULTING LIMITED
Trademarks
We have not found any records of BCI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCI CONSULTING LIMITED. 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 (71129 - Other engineering activities) as BCI CONSULTING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where BCI CONSULTING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBCI CONSULTING LIMITEDEvent Date2017-07-17
David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBCI CONSULTING LIMITEDEvent Date2017-07-17
At a General Meeting of the members of the above named company, duly convened and held at 2 Campden Road, Uxbridge, Middlesex, UB10 8ET on 17 July 2017 the following resolutions were duly passed as special and ordinary resolutions. Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company" Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 17 July 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Bengt C Isgren :
 
Initiating party Event TypeNotices to Creditors
Defending partyBCI CONSULTING LIMITEDEvent Date2017-07-17
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 17 July 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no. 01432 373692 email address: wendy@kirks.co.uk David Kirk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCI CONSULTING LIMITED 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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