BC PLATFORMS UK LTD - WARWICK
Company Profile | Company Filings |
Overview
BC PLATFORMS UK LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
BC PLATFORMS UK LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990465. The accounts status is SMALL and accounts are next due on 30/09/2024.
BC PLATFORMS UK LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990465. The accounts status is SMALL and accounts are next due on 30/09/2024.
BC PLATFORMS UK LTD - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATS GRAHN | Oct 1979 | Finnish | Director | 2020-03-12 | CURRENT |
MRS. ANNI ERIKA AHONEN-BISHOPP | Jan 1973 | Finnish | Director | 2019-09-16 | CURRENT |
MRS ANITA HEIDI ELIASSON | May 1968 | Finnish | Director | 2014-04-10 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2023-08-09 | CURRENT | ||
MR TERO SILVOLA | Mar 1971 | Finnish | Director | 2014-04-10 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bc Platforms Ag | 2018-11-30 - 2018-11-30 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bc Platforms Ag | 2016-04-06 - 2018-11-30 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BC PLATFORMS UK LTD | 2022-09-05 | 31-12-2021 | £224,473 equity |
Micro-entity Accounts - BC PLATFORMS UK LTD | 2020-12-01 | 31-12-2019 | £1,000 equity |
Micro-entity Accounts - BC PLATFORMS UK LTD | 2019-10-18 | 31-12-2018 | |
BC PLATFORMS UK LTD | 2018-04-25 | 31-12-2017 | £1,000 Cash £1,000 equity |
Micro-entity Accounts - BC PLATFORMS UK LTD | 2017-10-24 | 31-12-2016 | €1,000 equity |
Micro-entity Accounts - BC PLATFORMS UK LTD | 2016-10-01 | 31-12-2015 | €1,000 equity |
Dormant Company Accounts - BC PLATFORMS UK LTD | 2016-02-04 | 30-04-2015 | €1,000 equity |