BCP BETA 1 LTD
WIGAN

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Company number 08803876
Status Active
Incorporation Date 5 December 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 nineteen 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 2016-05-13 GBP 1 . The most likely internet sites of BCP BETA 1 LTD are www.bcpbeta1.co.uk, and www.bcp-beta-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bcp Beta 1 Ltd is a Private Limited Company. The company registration number is 08803876. Bcp Beta 1 Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Bcp Beta 1 Ltd is 123 Wharfside Heritage Way Wigan Lancashire England Wn3 4aw. . DHARAMSHI, Nazeem 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
Appointed Date: 05 December 2013

Director
DHARAMSHI, Nazeem John
Appointed Date: 05 December 2013
52 years old

Director
DHARAMSHI, Rahim James
Appointed Date: 24 March 2014
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

Barrington Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Nazeem John Dharamshi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BCP BETA 1 LTD Events

01 May 2017
Confirmation statement made on 15 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

13 May 2016
Director's details changed for Mr Nazeem John Dharamshi on 11 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
09 Jun 2014
Registration of charge 088038760001
22 Apr 2014
Previous accounting period shortened from 31 December 2014 to 31 March 2014
24 Mar 2014
Appointment of Mr Rahim James Dharamshi as a director
24 Mar 2014
Director's details changed for Mr Nazeem John Dharamshi on 24 March 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1

BCP BETA 1 LTD Charges

18 June 2014
Charge code 0880 3876 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flats 1 to 29 cottonside apartments heritage way wigan…
4 June 2014
Charge code 0880 3876 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…