BH

BCTIB HOLDINGS LTD

Dissolved

Company number 11427997

London, United Kingdom · Incorporated 22 June 2018

40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

Last updated on 12 April 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sanjeev Gupta
Born September 1971
Significant Influence Or Control
22 June 2018

Funding

1 funding round
30 April 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 October 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Capital Alter Shares Subdivision
Capital
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Incorporation Company
Incorporation
22 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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