BCP BETA 1 LTD

123 WHARFSIDE, HERITAGE WAY, WIGAN  WN3 4AW
  • Active
  • Private Limited Company
  • Company No. 08803876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BCP BETA 1 LTD was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in WIGAN. BCP BETA 1 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months.

Name BCP BETA 1 LTD
Company number 08803876
Company type Private Limited Company
Incorporation date 05 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 123 WHARFSIDE
HERITAGE WAY
WIGAN
WN3 4AW
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 Nazeem John Dharamshi Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Rahim James Dharamshi Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Barrington Capital Partners Limited Heritage Way, WN3 4AW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2023, (-279 days left)
Latest accounts 31 March 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BCP BETA 1 LTD 05 Dec 2013