Menna Overview
Here’s a quick overview of BCSGHOLDINGS LIMITED 👀 — a London based business that started in 2014.
BCSGHOLDINGS LIMITED
- Company statusactive
- Company No09086535
- Age12 years 1 month Incorporated 16 June 2014
- Officers1
Address
27 Old Gloucester Street, London, WC1N 3AX, England
BCSGHOLDINGS LIMITED is an active company incorporated on 16 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USTUSOY, Erdin Engin | director | Feb 1986 | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legalzoom Uk Holdings Ltd | 21 Jul 2017 | |
| Mr Piers Chead | Jan 1972 | 26 May 2016 |
| Mr Eamon O'Dwyer | May 1976 | 26 May 2016 |
| Mr John Davis | Feb 1970 | 26 May 2016 |
| Bcsg Nominees Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
USTUSOY, Erdin Engin, CHEAD, Piers, DAVIS, John Andrew, O'DWYER, Eamon, OEY, Peter Henry, PREECE, Richard Neil, SONG, Young Il are mutual persons.
USTUSOY, Erdin Engin, CHEAD, Piers, OEY, Peter Henry, PREECE, Richard Neil, SONG, Young Il are mutual persons.
USTUSOY, Erdin Engin, CHEAD, Piers, O'DWYER, Eamon, OEY, Peter Henry, PREECE, Richard Neil, SONG, Young Il are mutual persons.
USTUSOY, Erdin Engin, PREECE, Richard Neil, SONG, Young Il are mutual persons.
CHEAD, Piers are mutual persons.
CHEAD, Piers, O'DWYER, Eamon are mutual persons.
O'DWYER, Eamon are mutual persons.
OEY, Peter Henry, PREECE, Richard Neil are mutual persons.
PREECE, Richard Neil are mutual persons.
THEFORMATIONCOMPANY UK LIMITED
USTUSOY, Erdin Engin are mutual persons.
ONE BUSINESS APPS LIMITED
USTUSOY, Erdin Engin are mutual persons.
ONE BUSINESS CONSULTANCY LIMITED
USTUSOY, Erdin Engin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BCSGHOLDINGS LIMITED 👀 — a London based business that started in 2014.