LUL NOMINEE BCV LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUL NOMINEE BCV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUL NOMINEE BCV LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221959. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUL NOMINEE BCV LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221959. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUL NOMINEE BCV LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2705) LIMITED (until 06/09/2007)
PRECIS (2705) LIMITED (until 06/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2019-09-25 | CURRENT |
MR RICHARD MARK JONES | Nov 1968 | British | Director | 2023-09-22 | CURRENT |
MRS ANDREA CLARKE | Dec 1972 | British | Director | 2023-09-22 | CURRENT |
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
MR NICHOLAS JOHN DENT | Aug 1972 | British | Director | 2020-06-29 | CURRENT |
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
JEFFREY HENDERSON PIPE | Feb 1947 | Secretary | 2007-09-06 UNTIL 2010-07-09 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-09-06 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-04-23 UNTIL 2007-09-06 | RESIGNED | ||
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2010-04-27 UNTIL 2019-12-31 | RESIGNED |
ANDREW ARTHUR WILLIAM HARPER | Dec 1954 | British | Director | 2008-05-27 UNTIL 2008-12-09 | RESIGNED |
MR GEOFFREY DONALD VIRRELS | Sep 1946 | British | Director | 2008-12-09 UNTIL 2009-10-02 | RESIGNED |
MICHAEL JOHN STREZELECKI | Nov 1950 | British | Director | 2007-09-06 UNTIL 2016-09-30 | RESIGNED |
MS ESTHER SHARPLES | Jun 1976 | British | Director | 2022-05-18 UNTIL 2023-08-11 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2007-09-06 UNTIL 2023-09-29 | RESIGNED |
MS ELLEN HOWARD | Other | Secretary | 2008-10-02 UNTIL 2011-07-15 | RESIGNED | |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Secretary | 2007-09-06 UNTIL 2016-09-01 | RESIGNED |
MARK WILD | Jun 1965 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
MR RICHARD JAMES LEWIS PARRY | Jul 1966 | British | Director | 2008-12-09 UNTIL 2011-09-30 | RESIGNED |
TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2007-09-06 UNTIL 2009-04-30 | RESIGNED |
MR IAN ALAN NUNN | Sep 1957 | British | Director | 2015-09-21 UNTIL 2017-07-24 | RESIGNED |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2020-06-29 UNTIL 2022-05-18 | RESIGNED |
MR DAVID EMRYS HUGHES | Aug 1970 | British | Director | 2017-10-23 UNTIL 2019-12-06 | RESIGNED |
DAVID GOGO WABOSO | Mar 1956 | British | Director | 2007-09-06 UNTIL 2008-05-27 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2007-09-06 UNTIL 2015-07-16 | RESIGNED |
MR PAUL JONATHAN FELTON-SMITH | Aug 1958 | British | Director | 2008-05-27 UNTIL 2008-12-09 | RESIGNED |
MR STEPHEN MARK GRIFFITHS | Oct 1966 | British | Director | 2015-06-15 UNTIL 2017-03-30 | RESIGNED |
MR STEPHEN LEONARD GOODING | Jun 1946 | British | Director | 2009-02-23 UNTIL 2010-06-28 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2008-12-09 UNTIL 2009-12-31 | RESIGNED |
MS JILL LOUISE COLLIS | Mar 1968 | British | Director | 2013-06-03 UNTIL 2019-09-06 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Director | 2007-09-06 UNTIL 2023-09-22 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2010-03-22 UNTIL 2016-09-01 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2008-12-09 UNTIL 2016-09-30 | RESIGNED |
MR STEPHEN DAVID ALLEN | Sep 1966 | British | Director | 2007-09-06 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport For London | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |