BCI Studio Ltd

Company Name	BCI Studio Ltd
Company Status	Active
Company Number	08142302
Category	Private Limited Company
Incorporation Date	13 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Samuel Kirk
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Sh 305 The Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Haitham Fathy Mohamed Elmoheen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Sh 305 The Shepherds Building Charecroft Way London W14 0EE

Secretary Name	Mr Haitham Fathy Mohamed Elmoheen
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Sh 305 The Shepherds Building Charecroft Way London W14 0EE

Director Name	Mrs Mara Vasilache
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Sh 305 The Shepherds Building Charecroft Way London W14 0EE

Contact

Website	www.bci-studio.com

Location

Registered Address	Sh 305 The Shepherds Building Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

50 at £0.006	Haitham El Moheen 30.00% Ordinary
50 at £0.006	Mara Vasilache 30.00% Ordinary
50 at £0.006	Samuel Kirk 30.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£7,356
Cash	£49,926
Current Liabilities	£95,088

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
14 January 2023	Memorandum and Articles of Association (27 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
10 May 2022	Secretary's details changed for Mr Haitham Fathy Mohamed Elmoheen on 10 May 2022 (1 page)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
7 March 2022	Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX to The Shepherds Building, G14 Charecroft Way London W14 0EE on 7 March 2022 (1 page)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2021	Secretary's details changed for Mr Haitham El Moheen on 8 April 2021 (1 page)
8 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
14 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Director's details changed for Mr Haitham Fathy Mohamed Elmoheen on 10 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Haitham Fathy Mohamed Elmoheen on 10 July 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Director's details changed for Mrs Mara Vasilache on 12 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Mara Vasilache on 12 July 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1.00005 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1.00005 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
4 June 2013	Appointment of Mrs Mara Vasilache as a director (2 pages)
4 June 2013	Appointment of Mrs Mara Vasilache as a director (2 pages)
15 April 2013	Appointment of Mr Haitham Fathy Mohamed Elmoheen as a director (2 pages)
15 April 2013	Appointment of Mr Haitham Fathy Mohamed Elmoheen as a director (2 pages)
14 December 2012	Registered office address changed from , 83 Blackfriars Road, London, SE1 8HA, United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from , 83 Blackfriars Road, London, SE1 8HA, United Kingdom on 14 December 2012 (1 page)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BCI Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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