Bcs Holdco Ltd
Bcs Holdco Ltd
#12388014 • Active
Founded: 06/01/2020
Industries: Wholesale of perfume and cosmetics
Location: 74a Harley Street, London, W1G 7HQ, England
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £110,801
↑ 904%
Total Liabilities £0.75m
↑ 104%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Gilfillan Jack | Finance Director | 09/08/2024 | British | 69 years |
| Izabela Marta Pawlitka | Director Of Clinics | 09/08/2024 | Polish | 49 years |
| Rachel Kavanagh | Managing Director | 09/08/2024 | Irish | 41 years |
| David Ronald Jack | Medical Practice | 06/01/2020 | British | 40 years |
Role:
Finance Director
Appointed:
09/08/2024
Nationality:
British
Age:
69 years
Role:
Director Of Clinics
Appointed:
09/08/2024
Nationality:
Polish
Age:
49 years
Role:
Managing Director
Appointed:
09/08/2024
Nationality:
Irish
Age:
41 years
Role:
Medical Practice
Appointed:
06/01/2020
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beauchamp Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 31/08/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
31/08/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
11/04/2025 Persons With Significant Control
Change To A Person With Significant Control
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address