CompaniesInTheUK

BCBD HOLDINGS LIMITED

Company number 13681632 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jamie Buchanan

Individual Active

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
2023-07-12
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

Bcbd Holdings Limited

Individual 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
2023-07-12
Ceased on
2023-07-12
Date of birth
October 2021
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

Mr Jamie Alistair Buchanan

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
Notified on
2021-12-13
Ceased on
2023-07-12
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Stirling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

Mr Timothy Steven Pearce

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
Notified on
2021-10-15
Ceased on
2021-12-13
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Stirling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England