BCAL HOLDINGS LIMITED
ORIENT HOUSE, CHURCH WAY, WELLINGBOROUGH NN8 4HJ- Dissolved
- Private Limited Company
- Company No. 09645457
- Last Updated: 27 Jun 2021
Company Profile
BCAL HOLDINGS LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. BCAL HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 5 years 8 months and 28 days.
| Name | BCAL HOLDINGS LIMITED |
|---|---|
| Company number | 09645457 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIENT HOUSE CHURCH WAY WELLINGBOROUGH NN8 4HJ |
|---|---|
| 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 |
|---|---|
| Orient House Holdings Limited Church Way, NN8 4HJ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Antony Brown Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
|
| Mrs Janet Elizabeth Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Antony Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 March 2020 |
Mortgages
No mortgages have been registered against BCAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCAL HOLDINGS LIMITED | 18 Jun 2015 |