Bci Holdings Limited. Head office in Woodford Green. Check Director.

Bci Holdings Limited, Woodford Green

Bci Holdings Limited is a private limited company. Registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 19 years old company was incorporated on 2004-05-18 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this company: Neal F. (appointed on 18 May 2004).

About
Name: Bci Holdings Limited
Number: 05130915
Incorporation date: 2004-05-18
End of financial year: 30 November


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Neal F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,373,002	1,270,854	1,315,460	1,380,507	1,491,508	1,602,626
Fixed Assets	-	10,000	10,000	-	-	-
Total Assets Less Current Liabilities	145,319	145,318	145,318	145,318	145,318	145,318

The deadline for Bci Holdings Limited confirmation statement filing is 2024-06-01. The most recent one was filed on 2023-05-18. The due date for the next annual accounts filing is 31 August 2023. Previous accounts filing was submitted for the time period up until 30 November 2021.

1 person of significant control is reported in the Companies House, a solitary professional Neal F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on May 5, 2021 filed on: 5th, May 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on May 5, 2021 filed on: 5th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to November 30, 2017 filed on: 8th, November 2018 \| accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 1st, June 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 1.00 GBP capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 6th, June 2015 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on March 27, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 16th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 1.00 GBP capital
AA	Group of companies' accounts made up to November 30, 2012 filed on: 4th, September 2013 \| accounts	Free Download (24 pages)
CH01	On June 5, 2013 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
CH01	On April 23, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On April 23, 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 15, 2012. Old Address: 8 Waterside Station Road Harpenden Hertfordshire AL5 4US filed on: 15th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 16th, May 2012 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from January 31, 2012 to November 30, 2011 filed on: 30th, November 2011 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AP03	On March 9, 2011 - new secretary appointed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 13th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (25 pages)
AD01	Company moved to new address on November 27, 2009. Old Address: Clayton House, 3 Vaughan Road Harpenden Hertfordshire AL5 4EF filed on: 27th, November 2009 \| address	Free Download (1 page)
TM02	Secretary appointment termination on October 28, 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AP03	On October 28, 2009 - new secretary appointed filed on: 28th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
AAMD	Revised accounts made up to January 31, 2005 filed on: 16th, November 2006 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to January 31, 2005 filed on: 16th, November 2006 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (10 pages)

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