Bci UK Services Limited

Active13949218 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
20 Carlton House Terrace
Third Floor
London
SW1Y 5AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British,Czech
Born August 1984 (42)
Officer history (5 former)
27 February 2025
Resigned Farkas, David as Director
12 August 2024
Appointed Farkas, David as Director
12 August 2024
Resigned Coates, Jeffrey Allen as Director
6 September 2023
Appointed Coates, Jeffrey Allen as Director
28 June 2023
Appointed Dubourg-Hrachovec, Lea as Director
28 June 2023
Resigned Divoky, Jerry James as Director
28 June 2023
Resigned Webb, Lincoln Hillier as Director
17 January 2023
Resigned Bood, Patricia Ellen as Secretary
2 March 2022
Appointed Bood, Patricia Ellen as Secretary
2 March 2022
Appointed Divoky, Jerry James as Director
2 March 2022
Appointed Webb, Lincoln Hillier as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13949027

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings 23

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a small company31 March 2026
21 September 2026Registered office address changed
27 February 2026Confirmation statement with no updates19 February 2026
23 September 2025Full accounts31 March 2025
14 March 2025Confirmation statement with no updates1 March 2025
Show all 23 filings

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