Menna Overview
Here’s a quick overview of BCSSS HOLDCO UK LIMITED 👀 — a Whiteley, Fareham, Hampshire based business that started in 2018.
BCSSS HOLDCO UK LIMITED
- Company statusactive
- Company No11406230
- Age8 years 1 month Incorporated 8 June 2018
- Officers3
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
BCSSS HOLDCO UK LIMITED is an active company incorporated on 8 June 2018 and based in Whiteley, Fareham, Hampshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jan 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 01 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Apr 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 21 Sep 2018
Incorporation Company
8 Years Ago on 08 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 08 Jun 2018 | |
| UNSWORTH DECKEROVA, Janka | director | Oct 1981 | 08 Jun 2018 |
| WALKER, Mark Andrew | director | Dec 1972 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coal Staff Superannuation Scheme Trustees Limited | 08 Jun 2018 |
Related Companies
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
UNSWORTH DECKEROVA, Janka, MELLOR, Geoffrey are mutual persons.
UNSWORTH DECKEROVA, Janka are mutual persons.
UNSWORTH DECKEROVA, Janka are mutual persons.
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew are mutual persons.
WALKER, Mark Andrew are mutual persons.
MELLOR, Geoffrey are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
STELLANOR DATACENTERS PROPERTIES UK LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
TMPSL INVESTMENTS LIMITED
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
BCSSS INVESTMENTS 2 LIMITED
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
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UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
COAL PENSION PROPERTIES LIMITED
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
COAL PENSION (SECURITIES) NOMINEES LIMITED
UNSWORTH DECKEROVA, Janka, WALKER, Mark Andrew, MELLOR, Geoffrey are mutual persons.
PEOPLE'S INVESTMENTS LIMITED
WALKER, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BCSSS HOLDCO UK LIMITED 👀 — a Whiteley, Fareham, Hampshire based business that started in 2018.