BCS LONDON LIMITED

C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY  HA9 0HQ
  • Dissolved
  • Private Limited Company
  • Company No. 10984824
  • Last Updated: 28 Jun 2021

Company Profile

BCS LONDON LIMITED was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in WEMBLEY. BCS LONDON LIMITED has the status: Dissolved and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years and 2 days.

Name BCS LONDON LIMITED
Company number 10984824
Company type Private Limited Company
Incorporation date 27 Sep 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE
FOURTH WAY
WEMBLEY
HA9 0HQ
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 Darren James Thomas Nationality: British Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Judy Thomas Nationality: British Dates: Wednesday, September 27, 2017 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 18 March 2019

Mortgages

No mortgages have been registered against BCS LONDON LIMITED.

Previous Names

Name Change Date
BCS LONDON LIMITED 27 Sep 2017