BCI Finance LTD
Company 08592577 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jyoti Chada Cushion Director · appointed 2024
- Melanie Marie Szalkiewicz Director · appointed 2019
Directors past 6 years
- Melanie Marie Szalkiewicz Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jyoti Chada Cushion Director · appointed 2024
- Melanie Marie Szalkiewicz Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oakbrook Finance Limited 1 shared director
- Oakbrook Loans Limited 1 shared director
- BCI Management Services LTD 1 shared director
- Barmar Finance Limited 1 shared director
- Salary Finance Limited 1 shared director
- SF Capital 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08592577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | SCALE SPACE 1ST FLOOR, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lara Sue Legassick
25-50% shares, 25-50% voting · notified 2023-03-01 - Manoj Kumar Badale
25-50% shares, 25-50% voting · notified 2023-03-01 - Mark James Onyett ceased 2023-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Jyoti Chada Cushion Director · appointed 2024
- Melanie Marie Szalkiewicz Director · appointed 2019
Show 5 former officers
- Manoj Kumar Badale Director · appointed 2021 · resigned 2024
- Charles Stuart Mindenhall Director · appointed 2021 · resigned 2024
- William Rainsford Director · appointed 2020 · resigned 2022
- Mark James Onyett Director · appointed 2013 · resigned 2020
- Kevin Alexander Fuller Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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