BCA-ADVISERS LTD

19 LEYDEN STREET, LONDON  E1 7LE
  • Active
  • Private Limited Company
  • Company No. 07761631
  • Last Updated: 01 Mar 2024

Company Profile

BCA-ADVISERS LTD was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in LONDON. BCA-ADVISERS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 13 years 2 months and 3 days.

Name BCA-ADVISERS LTD
Company number 07761631
Company type Private Limited Company
Incorporation date 05 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 19 LEYDEN STREET
LONDON
E1 7LE
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 David Nicolas Simon Nationality: French Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Jean Philippe Simon Nationality: French Dates: Thursday, February 2, 2017 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against BCA-ADVISERS LTD.

Previous Names

Name Change Date
BCA-ADVISERS LTD 05 Sep 2011