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 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.
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 |
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 |