BCN ASSOCIATES LTD
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY KT16 9AD- Active
- Private Limited Company
- Company No. 05464414
- Last Updated: 01 Mar 2024
Company Profile
BCN ASSOCIATES LTD was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in CHERTSEY. BCN ASSOCIATES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 28 days.
| Name | BCN ASSOCIATES LTD |
|---|---|
| Company number | 05464414 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY KT16 9AD |
|---|---|
| Country Of Origin |
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 Brian Victor Nason Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Catriona Maria Nason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against BCN ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BCN ASSOCIATES LTD | 26 May 2005 |
| VISIONARY-ART LIMITED | 07 Apr 2009 |