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Companies House/London/Company profile

BCI FINANCE LTD

Active
08592577·incorporated 2013-07-01

BCI FINANCE LTD is an active UK private limited company, incorporated on 1 July 2013 at Companies House (number 08592577; OpenRegistry canonical ID GB-08592577-bci-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-01
Registered Address
SCALE SPACE 1ST FLOOR, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

BCI FINANCE LTD has 2 persons with significant control on file:

  • Ms Lara Sue Legassick born 1972 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kevin Alexander Fuller born 1979 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark James Onyett born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-07-04. Ceased 2023-03-01.

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