Companies House does not verify the accuracy of the information filed

Advanced company search

BCI UK HOLDCO LIMITED

Company number 13949027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Mar 2024	AP01	Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024	View PDF Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Lea Dubourg-Hrachovec as a director on 6 September 2023	View PDF Appointment of Lea Dubourg-Hrachovec as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Jerry James Divoky as a director on 6 September 2023	View PDF Termination of appointment of Jerry James Divoky as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 6 September 2023	View PDF Termination of appointment of Lincoln Hillier Webb as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on 14 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Patricia Ellen Bood as a secretary on 17 January 2023	View PDF Termination of appointment of Patricia Ellen Bood as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?