BCS AUDIO LIMITED
Company number 07925394 · Monitor this company
4 active / 2 ceased · persons with significant control
Stephane Lefebvre
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-01
- Date of birth
- November 1967
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom
Julio Philip Nicolas D'Abreu
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-01
- Date of birth
- August 1983
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom
Sse Audio Group Holdings Limited
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
- 2019-09-13
- Correspondence address
- Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9PA, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of England And Wales
- Registration number
- 04168340
- Country registered
- United Kingdom
Sse Audio Group Holdings Limited
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
- 2019-09-13
- Correspondence address
- Unit 1, Connexion Ii, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of England And Wales
- Registration number
- 04168340
- Country registered
- United Kingdom
Mr David Ernest Shepherd
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
- 2016-04-06
- Ceased on
- 2019-09-13
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Larges Yard Blackhouse, Lane, North Boarhunt, Fareham, Hampshire, PO17 6DL
Mrs Lindsey Gay Shepherd
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
- 2016-04-06
- Ceased on
- 2019-09-13
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Larges Yard Blackhouse, Lane, North Boarhunt, Fareham, Hampshire, PO17 6DL