CompaniesInTheUK

BCS WHOLESALE LTD

Company number 10300221 ·

Active

2 active / 2 ceased · persons with significant control

Za Homes 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
  • Has significant influence or control as a member of a firm
Notified on
2025-08-01
Correspondence address
86, Paul Street, London, EC2A 4NE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16049592
Country registered
England

Mr Mohammad Ashuk Miah

Individual 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-26
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
28, Virginia Way, Reading, RG30 3QH, England

Mr Savio Selvino Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-09
Ceased on
2025-07-01
Date of birth
August 1984
Nationality
Portuguese
Country of residence
England
Correspondence address
Old Stock Exchange, St. Nicholas Street, Bristol, BS1 1TG, England

Ms Sanna Yafai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2023-08-09
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
41, Belgravia Close, Birmingham, B5 7LP, England