BCB GROUP LTD
219 STATION ROAD, HARROW HA1 2TH- Active
- Private Limited Company
- Company No. 11282577
- Last Updated: 01 Mar 2024
Company Profile
BCB GROUP LTD was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in HARROW. BCB GROUP LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | BCB GROUP LTD |
|---|---|
| Company number | 11282577 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 STATION ROAD HARROW HA1 2TH |
|---|---|
| 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 Robert Andrei Rasura Nationality: Romanian |
Dates: Monday, September 21, 2020 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andreas Georgios Lymperopoulos Kottaras Nationality: Greek |
Dates: Thursday, March 29, 2018 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BCB GROUP LTD | 29 Mar 2018 |
| UK LONDON AUTO CARS LTD | 09 Apr 2021 |