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BSAEA LIMITED
Person with Significant Control

BSAEA LIMITED: Person with Significant Control

    • Overview

    Company NameBSAEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12326020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BSAEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charthorpe Investments Limited
    Nelson Street
    HU1 1XE Hull
    The Counting House
    East Yorkshire
    United Kingdom
    		Nov 29, 2021
    Nelson Street
    HU1 1XE Hull
    The Counting House
    East Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistered Office
    Registration Number08794478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Barry Charlson
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		Nov 21, 2019
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Vikram Swaminathan
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		Nov 21, 2019
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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