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BPE POLANDCO LIMITED
Person with Significant Control

BPE POLANDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBPE POLANDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07004784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BPE POLANDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnham Road
    DA1 5BD Dartford
    B&P Acquisitionco Limited
    Kent
    England
    		Mar 25, 2019
    Burnham Road
    DA1 5BD Dartford
    B&P Acquisitionco Limited
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06374901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burnham Road
    DA1 5BD Dartford
    Beck & Pollitzer Holdings Limited
    Kent
    England
    		Mar 22, 2019
    Burnham Road
    DA1 5BD Dartford
    Beck & Pollitzer Holdings Limited
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05268414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beck And Pollitzer Polska Sp.Z.O.O
    Sandpit Road
    DA1 5BD Dartford
    C/O Beck & Pollitzer Ltd
    England
    		Jun 30, 2016
    Sandpit Road
    DA1 5BD Dartford
    C/O Beck & Pollitzer Ltd
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityPoland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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