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 - WARWICK

This company is listed in the following categories:
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

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