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BCSGHOLDINGS LIMITED
Active
09086535 · incorporated 2014-06-16
BCSGHOLDINGS LIMITED is an active UK private limited company, incorporated on 16 June 2014 at Companies House (number 09086535; OpenRegistry canonical ID GB-09086535-bcsgholdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
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: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-02-19 . Next confirmation statement due 2027-03-05 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BCSGHOLDINGS LIMITED has 1 person with significant control on file:
Legalzoom Uk Holdings Ltd (England reg. 10799009). Notified 2017-07-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Piers Chead born 1972 resident in United Kingdom, British national. Notified 2016-05-26. Ceased 2017-07-21. Owns 25–50% of shares Holds 25–50% of voting rights Bcsg Nominees Ltd (England reg. 08258480). Notified 2016-04-06. Ceased 2016-05-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Eamon O'Dwyer born 1976 resident in United Kingdom, Irish national. Notified 2016-05-26. Ceased 2017-07-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Davis born 1970 resident in United Kingdom, English national. Notified 2016-05-26. Ceased 2017-07-21. Owns 25–50% of shares Holds 25–50% of voting rights
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