BCL NUMEDIA LIMITED
20-22 VENTURE WEST, GREENHAM BUSINESS PARK, NEWBURY RG19 6HX- Active
- Private Limited Company
- Company No. 04702666
- Last Updated: 01 Mar 2024
Company Profile
BCL NUMEDIA LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in NEWBURY. BCL NUMEDIA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 7 months and 25 days.
| Name | BCL NUMEDIA LIMITED |
|---|---|
| Company number | 04702666 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 VENTURE WEST GREENHAM BUSINESS PARK NEWBURY RG19 6HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alistair Tripp Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darin Thomas Brockman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCL NUMEDIA LIMITED | 19 Mar 2003 |