BCIG LTD

Company number 10697477 ·

Active

2 active / 2 ceased · persons with significant control

British Caribbean Ltd

Corporate entity Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-02-04
Correspondence address
Unit 10, Drca Business Centre, Unit 10 Drca Business Centre, Battersea, London, SW11 5HD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11955208
Country registered
United Kingdom

Mr Michael Smith

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-29
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
10697477 - Companies House Default Address, Cardiff, CF14 8LH

Mr Michael Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-23
Ceased on
2026-04-21
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
13, Maryland, Hatfield, AL10 8DY, England

Martin Lashley

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
2017-03-29
Ceased on
2018-04-23
Date of birth
November 1967
Nationality
Trinidadian
Country of residence
Trinidad & Tobago
Correspondence address
13, Maryland, Hatfield, AL10 8DY, England