BCSGHOLDINGS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 09086535
- Last Updated: 01 Mar 2024
Company Profile
BCSGHOLDINGS LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in LONDON. BCSGHOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 8 days.
| Name | BCSGHOLDINGS LIMITED |
|---|---|
| Company number | 09086535 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Legalzoom Uk Holdings Ltd 9 Appold Street, EC2A 2AP |
Dates: Friday, July 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piers Chead Nationality: British |
Dates: Thursday, May 26, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eamon O'Dwyer Nationality: Irish |
Dates: Thursday, May 26, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Davis Nationality: English |
Dates: Thursday, May 26, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bcsg Nominees Ltd Old Street, EC1V 9BD |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BCSGHOLDINGS LIMITED | 16 Jun 2014 |