CompaniesInTheUK

BCN GROUP LTD.

Company number 06893253 ·

Active

1 active / 2 ceased · persons with significant control

Bcn Bidco Limited

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
Notified on
2018-11-15
Correspondence address
Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11673332
Country registered
England And Wales

Mr Matthew Lewis Smith

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
  • 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
2016-05-01
Ceased on
2018-11-15
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

Mr Simon Edward Kelf

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
  • 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
2016-05-01
Ceased on
2018-11-15
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England