BACARO LEIGH LIMITED

Company number 10615440 ·

Active

1 active / 7 ceased · persons with significant control

E A V Co-Ordinated Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-08-31
Correspondence address
Turnpike House, 1208 / 1210 London Road, Leigh-On-Sea, Essex, SS9 2UA, England
Legal form
Limited Company
Place registered
England
Registration number
02995134
Country registered
England

Mr David Adam Newman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-31
Ceased on
2023-08-31
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Mr Richard Kenneth Newman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-31
Ceased on
2023-08-31
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Sicca Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-01
Ceased on
2023-08-30
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13987857
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Caroline Emma Burzotta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2023-08-30
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Mrs Pauline Holder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-14
Ceased on
2019-06-18
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Mr Alexander Baylon Burzotta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-13
Ceased on
2023-08-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England