BCSGHOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09086535 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2014 |
| Age | 10 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BCSGHOLDINGS LIMITED is an active private limited company with number 09086535. It was incorporated 10 years, 25 days ago, on 16 June 2014. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Preece
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type dormant
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Young Il Song
Termination date: 2023-04-04
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erdin Engin Ustusoy
Appointment date: 2023-04-04
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-09
Psc name: Legalzoom Uk Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-09
Old address: 20 st. Thomas Street London SE1 9BF United Kingdom
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Accounts with accounts type dormant
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 130 Old Street London EC1V 9BD
New address: 20 st. Thomas Street London SE1 9BF
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-04
Psc name: Legalzoom Uk Holdings Ltd
Documents
Accounts with accounts type dormant
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type dormant
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-31
Officer name: Mr Young Il Song
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Henry Oey
Termination date: 2020-02-21
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Preece
Appointment date: 2020-02-21
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Young Il Song
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers Chead
Termination date: 2020-02-21
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type small
Date: 28 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Davis
Cessation date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eamon O'dwyer
Cessation date: 2017-07-21
Documents
Notification of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Legalzoom Uk Holdings Ltd
Notification date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Piers Chead
Cessation date: 2017-07-21
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamon O'dwyer
Termination date: 2017-11-14
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Davis
Termination date: 2017-11-14
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Henry Oey
Appointment date: 2017-09-20
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bcsg Nominees Ltd
Cessation date: 2016-05-26
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bcsg Nominees Ltd
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Davis
Notification date: 2016-05-26
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Piers Chead
Notification date: 2016-05-26
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eamon O'dwyer
Notification date: 2016-05-26
Documents
Accounts with accounts type full
Date: 11 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital alter shares subdivision
Date: 26 Feb 2016
Action Date: 17 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-17
Documents
Capital name of class of shares
Date: 22 Feb 2016
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 18 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090865350001
Documents
Resolution
Date: 20 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Accounts with accounts type dormant
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 3,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090865350001
Charge creation date: 2014-07-23
Documents
Change account reference date company current shortened
Date: 30 Jul 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-07-31
Documents
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