BCM1 LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
BCM1 LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Dissolved - no longer trading.
BCM1 LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12139290. The accounts status is DORMANT.
BCM1 LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12139290. The accounts status is DORMANT.
BCM1 LIMITED - SWANSEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
34 WHITESTONE AVENUE
SWANSEA
SA3 3DA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2022 | 18/08/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW QUINTIN BROADBENT | Mar 1965 | British | Director | 2019-08-05 | CURRENT |
| DR BENJAMIN KNELLER | Dec 1953 | British | Director | 2019-08-05 UNTIL 2022-05-09 | RESIGNED |
| CLAIRE ELIZABETH KNELLER | Jan 1978 | British | Director | 2019-08-05 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Benjamin Charles Kneller | 2019-08-05 | 12/1953 | Aberdeen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matthew Quintin Broadbent | 2019-08-05 | 3/1965 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BCM1 LIMITED | 2022-05-11 | 31-08-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - BCM1 LIMITED | 2020-09-23 | 31-08-2020 | £100 equity |