BCN HOLDCO LIMITED
SHEFFIELD AGHOCO 1254 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09197348
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 23,171,001 . The most likely internet sites of BCN HOLDCO LIMITED are www.bcnholdco.co.uk, and www.bcn-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcn Holdco Limited is a Private Limited Company. The company registration number is 09197348. Bcn Holdco Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Bcn Holdco Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 08 October 2014
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 01 September 2014
Director
HART, Roger
Resigned: 08 October 2014
Appointed Date: 01 September 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 01 September 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 October 2014
Appointed Date: 01 September 2014

Persons With Significant Control

Danaher Corporation
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BCN HOLDCO LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 23,171,001
02 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
28 Nov 2014
Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014
...
... and 5 more events
12 Nov 2014
Termination of appointment of Roger Hart as a director on 8 October 2014
12 Nov 2014
Termination of appointment of A G Secretarial Limited as a secretary on 8 October 2014
03 Oct 2014
Company name changed aghoco 1254 LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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