Menna Overview

Here’s a quick overview of BCS HOLDCO LTD 👀 — a London, Greater London based business that started in 2020.

BCS HOLDCO LTD

  • Company statusactive
  • Company No12388014
  • Age6 years 10 months Incorporated 6 January 2020
  • Officers4

Address

74a Harley Street, London, Greater London, W1G 7HQ, England

BCS HOLDCO LTD is an active company incorporated on 6 January 2020 and based in London, Greater London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46450 Wholesale of perfume and cosmetics

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 26 Oct 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 23 Jul 2026

event
Confirmation Statement With Updates

10 Months Ago on 16 Jan 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Sep 2025

enterprise
Memorandum Articles

1 Year Ago on 20 Jun 2025

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Resolution

1 Year Ago on 20 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 11 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2024

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Certificate Change Of Name Company

2 Years Ago on 16 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

event
Capital Alter Shares Subdivision

2 Years Ago on 10 Dec 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 21 Nov 2023

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Notification Of A Person With Significant Control

3 Years Ago on 21 Nov 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JACK, David Ronald, Drdirector Sep 198406 Jan 2020
JACK, Ronald Gilfillandirector Dec 195509 Aug 2024
KAVANAGH, Racheldirector Sep 198309 Aug 2024
PAWLITKA, Izabela Martadirector Oct 197509 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beauchamp Group Holdings Limited 31 Aug 2023
Dr David Ronald Jack Sep 198406 Jan 2020

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.