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BCBP LIMITED
Person with Significant Control

BCBP LIMITED: Person with Significant Control

    • Overview

    Company NameBCBP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCBP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Foyster Lunnon
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    England
    		Nov 08, 2021
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy James Thiagarajah
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    England
    		Nov 08, 2021
    2 Riding House Street
    W1W 7FA London
    Henry Wood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Riding House Street
    W1W 7FA London
    Henry Wood House 2
    United Kingdom
    		Nov 08, 2021
    Riding House Street
    W1W 7FA London
    Henry Wood House 2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc399152
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust
    Castle Street
    JE1 2LH St. Helier
    3f Liberation House
    Jersey
    		Nov 04, 2021
    Castle Street
    JE1 2LH St. Helier
    3f Liberation House
    Jersey
    		No
    Legal FormTrustees For Unit Trust
    Country RegisteredJersey
    Legal AuthorityEnglish
    Place RegisteredJersey Registry
    Registration Number135446
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jerzy Basiurski
    Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		May 01, 2016
    Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Jack Caplin
    Guinness Circle
    Trafford Park
    M17 1EB Manchester
    Unit 1, Orion Trade Centre
    England
    		May 01, 2016
    Guinness Circle
    Trafford Park
    M17 1EB Manchester
    Unit 1, Orion Trade Centre
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Hand
    Atlantic Street
    Broadheath
    WA14 5DD Altrincham
    Unit 3 Blue Chip Business Park
    England
    		May 01, 2016
    Atlantic Street
    Broadheath
    WA14 5DD Altrincham
    Unit 3 Blue Chip Business Park
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. David Caplin
    Guinness Circle
    Trafford Park
    M17 1EB Manchester
    Unit 1, Orion Trade Centre
    England
    		May 01, 2016
    Guinness Circle
    Trafford Park
    M17 1EB Manchester
    Unit 1, Orion Trade Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0