Bcn Integrated Ltd. in London, EC1V 4PY

Description

Data updated on: 15-05-2021

Bcn Integrated came into being in 2002 as a company enlisted under no 04490540, located at EC1V 4PY London at 145-157 St John Str. This company's last known status was dissolved. Bcn Integrated had been operating on the market for nineteen years. Bcn Integrated Ltd. was known fourteen years ago under the name of Bcn Integrated London.

Lina V., Christos S. and Panagiotis L. were the company's directors and were managing the firm for 5 years.

Panagiotis L. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Bcn Integrated Ltd. 2010-11-29
Bcn Integrated London Ltd 2002-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	2 527	1 696	1 457	1 158	2 246	6 321

Balance Sheet
Current Assets	575	459	344	301	272	137	1 568	792
Net Assets Liabilities						6 321	11 643	16 393
Cash Bank In Hand	479	459	344	301	272	55
Debtors	96					82
Intangible Fixed Assets	1 569	1 155	860	759	2 058	6 093
Net Assets Liabilities Including Pension Asset Liability	2 527	1 696	1 457	1 158	2 246	6 321
Tangible Fixed Assets	383	244	440	352	170	216

Capital & Reserves
Called Up Share Capital	13 474	13 661	13 661	13 661	14 227	15 695
Profit Loss Account Reserve	-17 286	-18 585	-18 824	-19 123	-19 465	-19 614
Shareholder Funds	2 527	1 696	1 457	1 158	2 246	6 321

Other Financial Data
Creditors						125
Fixed Assets	1 952	1 399	1 300	1 111	2 228	6 309	10 075	15 601
Net Current Assets Liabilities	575	297	157	47	18	12	1 568	792
Total Assets Less Current Liabilities	2 527	1 696	1 457	1 158	2 246	6 321	11 643	16 393
Creditors Due Within One Year		162	187	254	254	125
Intangible Fixed Assets Additions		186
Intangible Fixed Assets Aggregate Amortisation Impairment	1 198	1 798
Intangible Fixed Assets Amortisation Charged In Period		600
Intangible Fixed Assets Cost Or Valuation	2 767	2 953
Number Shares Allotted		1 870
Other Debtors Due After One Year	96
Par Value Share		0
Share Capital Allotted Called Up Paid		187
Share Premium Account	6 339	6 620	6 620	6 620	7 484	10 240
Tangible Fixed Assets Cost Or Valuation	657	657
Tangible Fixed Assets Depreciation	274	413
Tangible Fixed Assets Depreciation Charged In Period		139

Company staff

Lina V.

Role: Director

Appointed: 28 November 2016

Latest update: 2 October 2023

Christos S.

Role: Director

Appointed: 03 December 2004

Latest update: 2 October 2023

Panagiotis L.

Role: Director

Appointed: 19 July 2002

Latest update: 2 October 2023

Christos S.

Role: Secretary

Appointed: 03 December 2004

Resigned: 31 December 2014

Latest update: 2 October 2023

Nickolaos P.

Role: Director

Appointed: 12 July 2003

Resigned: 30 April 2007

Latest update: 2 October 2023

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 03 December 2004

Address: 29 Harley Street, London, W1G 9QR

Latest update: 2 October 2023

People with significant control

Panagiotis L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	30 August 2020
Confirmation statement last made up date	19 July 2019

Annual Accounts 28 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Bcn Integrated Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lina V.

Christos S.

Panagiotis L.

Christos S.

Nickolaos P.

Nominee Secretary Ltd

People with significant control

Panagiotis L.

Accounts Documents

Company filings

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