Bcp Beta 1 Ltd

General information

Name:

Bcp Beta 1 Limited

Office Address:

123 Wharfside Heritage Way WN3 4AW Wigan

Number: 08803876

Incorporation date: 2013-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Bcp Beta 1 Ltd. This firm was originally established eleven years ago and was registered under 08803876 as the reg. no. This particular office of the firm is based in Wigan. You may find it at 123 Wharfside, Heritage Way. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-04-15.

When it comes to this company's register, since 2014 there have been two directors: Rahim D. and Nazeem D.. To provide support to the directors, the limited company has been utilizing the expertise of Nazeem D. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Rahim D.

Role: Director

Appointed: 24 March 2014

Latest update: 22 January 2024

Nazeem D.

Role: Secretary

Appointed: 05 December 2013

Latest update: 22 January 2024

Nazeem D.

Role: Director

Appointed: 05 December 2013

Latest update: 22 January 2024

People with significant control

Executives who have control over this firm are as follows: Nazeem D. has substantial control or influence over the company. Rahim D. has substantial control or influence over the company. Barrington Capital Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigan at Heritage Way, WN3 4AW.

Nazeem D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rahim D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barrington Capital Partners Limited
Address: 123 Heritage Way, Wigan, WN3 4AW, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 22/02/2016
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22/02/2016
Annual Accounts 20/02/2017
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 30 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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