Bcinsight Limited

Company Name	Bcinsight Limited
Company Status	Active
Company Number	05792094
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Name	Notsallow 248 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Lisa Bourne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rectory Close Long Ditton Surbiton Surrey KT6 5HR

Director Name	Mrs Christina Firman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Borstal Street Rochester Kent ME1 3JS

Director Name	Richard Charles Hands
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 25 Altima Court East Dulwich Road London SE22 2AL

Secretary Name	Ms Lisa Bourne
Nationality	British
Status	Current
Appointed	03 January 2007(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rectory Close Long Ditton Surbiton Surrey KT6 5HR

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Legal Assitant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mark Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 June 2015)
Role	Editor
Country of Residence	England
Correspondence Address	36 Goldhurst Terrace Swiss Cottage London NW6 3HU

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	bcinsight.com

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mr Mark Evans 25.00% Ordinary
25 at £1	Mr Richard Charles Hands 25.00% Ordinary
25 at £1	Mrs Christina Anne Firman 25.00% Ordinary
25 at £1	Ms Lisa Bourne 25.00% Ordinary

Financials

Year	2014
Net Worth	£359,752
Cash	£582,913
Current Liabilities	£283,830

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Richard Charles Hands on 28 April 2020 (2 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 75 (7 pages)
27 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 75 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
21 October 2015	Change of share class name or designation (2 pages)
6 August 2015	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 6 August 2015 (1 page)
22 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2015	Termination of appointment of Mark Evans as a director on 26 June 2015 (2 pages)
22 July 2015	Termination of appointment of Mark Evans as a director on 26 June 2015 (2 pages)
22 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2015	Cancellation of shares. Statement of capital on 26 June 2015 GBP 75 (4 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Cancellation of shares. Statement of capital on 26 June 2015 GBP 75 (4 pages)
22 July 2015	Purchase of own shares. (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (7 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE England on 1 November 2012 (1 page)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 June 2010	Director's details changed for Christina Firman on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Lisa Bourne on 1 October 2009 (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
18 June 2010	Director's details changed for Richard Charles Hands on 1 February 2010 (2 pages)
18 June 2010	Director's details changed for Mark Evans on 1 October 2009 (2 pages)
18 June 2010	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Richard Charles Hands on 1 February 2010 (2 pages)
18 June 2010	Director's details changed for Lisa Bourne on 1 October 2009 (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
18 June 2010	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Lisa Bourne on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Christina Firman on 1 October 2009 (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
18 June 2010	Director's details changed for Mark Evans on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mark Evans on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Richard Charles Hands on 1 February 2010 (2 pages)
18 June 2010	Director's details changed for Christina Firman on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 24/04/09; full list of members; amend (6 pages)
15 May 2009	Return made up to 24/04/09; full list of members; amend (6 pages)
5 May 2009	Return made up to 24/04/09; full list of members (5 pages)
5 May 2009	Return made up to 24/04/09; full list of members (5 pages)
5 November 2008	Resolutions RES13 ‐ Sub division 27/10/2008 (1 page)
5 November 2008	S-div (1 page)
5 November 2008	Resolutions RES13 ‐ Sub division 27/10/2008 (1 page)
5 November 2008	S-div (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
3 November 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007	Return made up to 24/04/07; full list of members (4 pages)
1 May 2007	Return made up to 24/04/07; full list of members (4 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Ad 11/12/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Ad 11/12/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
21 December 2006	Memorandum and Articles of Association (9 pages)
21 December 2006	Memorandum and Articles of Association (9 pages)
12 December 2006	Company name changed notsallow 248 LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed notsallow 248 LIMITED\certificate issued on 12/12/06 (2 pages)
24 April 2006	Incorporation (26 pages)
24 April 2006	Incorporation (26 pages)

Bcinsight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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