BCA MIP NOMINEE LIMITED - BEDFORD


Company Profile Company Filings

Overview

BCA MIP NOMINEE LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
BCA MIP NOMINEE LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: 12558661. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BCA MIP NOMINEE LIMITED - BEDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

HAVERSHAM HOUSE, CORONATION BUSINESS PARK KILN ROAD
BEDFORD
BEDFORDSHIRE
MK43 9PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2020-06-10 CURRENT
TIMOTHY GILES LAMPERT Mar 1970 British Director 2023-12-05 CURRENT
MR NIKHEEL SHAH Apr 1981 British Director 2023-04-20 UNTIL 2023-12-05 RESIGNED
MR THIBAUT JACQUES HENRI LARGE Apr 1976 French Director 2020-04-16 UNTIL 2020-06-10 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2020-06-10 UNTIL 2023-03-31 RESIGNED
MARK ANDREW STEPHENS Jun 1982 Irish Director 2020-04-16 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Nominees 2016 Limited 2020-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BCA MIP NOMINEE LIMITED 2023-12-15 31-03-2023 £1 equity
Micro-entity Accounts - BCA MIP NOMINEE LIMITED 2022-12-14 31-03-2022 £1 equity
Dormant Company Accounts - BCA MIP NOMINEE LIMITED 2022-01-19 31-03-2021 £1 Cash £1 equity