BCA MIP NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
BCA MIP NOMINEE LIMITED
COMPANY NUMBER
12558661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK43 9PR
Haversham House, Coronation Busi
Kiln Road
Bedford
Bedfordshire MK43 9P
MK43 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD TOPCO SARL | N/A | N/A |
| BCA MIP NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCA MIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA MIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA MIP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
05/12/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
16/04/2020 - 10/06/2020 (1 months) Born in Jun 1982 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD TOPCO SARL | N/A | N/A |
| BCA MIP NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/12/2023 | Nikheel Shah (920127589) has left the board |
| 15/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 27/04/2023 | New Board Member Nikheel Shah (920127589) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 25/06/2020 | Thibaut Jacques Henri Large (925586850) has left the board |
| 25/06/2020 | Mark Andrew Stephens (922249787) has left the board |
| 25/06/2020 | New Board Member Avril Palmer-Baunack (927114578) Appointed |
| 25/06/2020 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
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