BCP ALPHA 1 LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4AW

Company number 08489312
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 123 WHARFSIDE, HERITAGE WAY, WIGAN, LANCASHIRE, ENGLAND, WN3 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of BCP ALPHA 1 LIMITED are www.bcpalpha1.co.uk, and www.bcp-alpha-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bcp Alpha 1 Limited is a Private Limited Company. The company registration number is 08489312. Bcp Alpha 1 Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Bcp Alpha 1 Limited is 123 Wharfside Heritage Way Wigan Lancashire England Wn3 4aw. . DHARAMSHI, Nazeem John is a Secretary of the company. DHARAMSHI, Nazeem John is a Director of the company. DHARAMSHI, Rahim James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHARAMSHI, Nazeem John
Appointed Date: 10 April 2014
Director
DHARAMSHI, Nazeem John
Appointed Date: 15 April 2013
52 years old
Director
DHARAMSHI, Rahim James
Appointed Date: 08 May 2013
48 years old

Persons With Significant Control

Mr Rahim James Dharamshi
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Nazeem John Dharamshi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Barrington Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCP ALPHA 1 LIMITED Events

01 May 2017
Confirmation statement made on 15 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016
Director's details changed for Mr Nazeem John Dharamshi on 11 May 2016
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Mar 2014
Director's details changed for Mr Rahim James Dharamshi on 13 March 2014
13 Mar 2014
Director's details changed for Mr Nazeem John Dharamshi on 13 March 2014
13 Mar 2014
Registered office address changed from Premier House Lurke Street Bedford Bedfordshire MK40 3HU England on 13 March 2014
08 May 2013
Appointment of Mr Rahim James Dharamshi as a director
15 Apr 2013
Incorporation

BCP ALPHA 1 LIMITED Charges

28 November 2014
Charge code 0848 9312 0009
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 20 taylforth close, liverpool t/no MS528849…
28 November 2014
Charge code 0848 9312 0008
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 49 city point, solly street, sheffield t/no SYK540704…
28 November 2014
Charge code 0848 9312 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 1, 18 sandwich street, walkden t/no MAN93508…
28 November 2014
Charge code 0848 9312 0006
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 2, 18 sandwich street, walkden t/no MAN93506…
28 November 2014
Charge code 0848 9312 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 27, spool court, winding rise, bailiff…
28 November 2014
Charge code 0848 9312 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 72 mystery close, liverpool t/no MS556143…
28 November 2014
Charge code 0848 9312 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 22 spencers wood, bromley cross, bolton t/no GM922131…
28 November 2014
Charge code 0848 9312 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 3, 18 sandwich street, walkden t/no MAN93505…
6 October 2014
Charge code 0848 9312 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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