BCN.PH LTD
Company number 11292015 · Active - Proposal to Strike off · Cardiff CF14 8LH
BCN.PH LTD is an active (proposal to strike off) private limited company (company number 11292015) incorporated on 4 April 2018, registered in Cardiff. Its registered activity is taxi operation (SIC 49320). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 151 companies in taxi operation in Cardiff with filed accounts; the median reports net assets of £497 and is 6 years old.
Key dates
- Incorporated
- 4 April 2018
- First accounts due
- 4 January 2020 — 2480 days overdue
- Confirmation statement due
- 18 April 2027 — in 181 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49320
- Taxi operation
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2018-04-04 (9 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
No active person with significant control is registered.
- Mr Shaffa Ali Ahmed — owns 75–100% of shares; can appoint or remove directors · since 4 April 2018 · ceased 5 July 2018
- Mrs Taseem Ahmed — owns 75–100% of shares; holds 75–100% of voting rights · since 6 July 2018 · ceased 27 July 2018
- Mrs Siham Bentaleb — owns 75–100% of shares · since 27 July 2018 · ceased 27 August 2020
- Terago Fleet Services Ltd (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 27 August 2020 · ceased 27 August 2020
- Mr David Andrew Lane — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 27 August 2020 · ceased 25 August 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (taxi operation), closest in incorporation date.
- SHUMENSKI LTD — Cardiff, inc. Apr 2018
- SOUTH WALES TRAVEL LIMITED — Cardiff, inc. Apr 2018
- EMMF LTD — Cardiff, inc. Mar 2018
- GO DM LTD — Cardiff, inc. Mar 2018
- CARDIFF TRANSPORT LTD — Cardiff, inc. May 2018
- MANAFON TRAVEL LTD — Cardiff, inc. Mar 2018
Reminders for BCN.PH LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.