Company NameBCI Studio Ltd
Company StatusActive
Company Number08142302
CategoryPrivate Limited Company
Incorporation Date13 July 2012 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Samuel Kirk
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160
City Road
London
EC1V 2NX
Director NameMr Haitham Fathy Mohamed Elmoheen
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressKemp House 152-160
City Road
London
EC1V 2NX
Secretary NameMr Haitham El Moheen
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 152-160
City Road
London
EC1V 2NX
Director NameMrs Mara Vasilache
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(10 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160
City Road
London
EC1V 2NX

Contact

Websitewww.bci-studio.com

Location

Registered AddressKemp House 152-160
City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£7,356
Cash£49,926
Current Liabilities£95,088

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 July 2018 (1 year, 4 months ago)
Next Return Due27 July 2019 (overdue)

Filing History

17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (7 pages)
3 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015Annual 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 2015Director's details changed for Mr Haitham Fathy Mohamed Elmoheen on 10 July 2015 (2 pages)
30 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014Director's details changed for Mrs Mara Vasilache on 12 July 2014 (2 pages)
14 July 2014Annual 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 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013Annual 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 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
4 June 2013Appointment of Mrs Mara Vasilache as a director (2 pages)
4 June 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
15 April 2013Appointment of Mr Haitham Fathy Mohamed Elmoheen as a director (2 pages)
14 December 2012Registered office address changed from , 83 Blackfriars Road, London, SE1 8HA, United Kingdom on 14 December 2012 (1 page)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)