Bca Pension Trust Limited (reg no 10715687) is a private limited company legally formed on 2017-04-07. The business is registered at One, Fleet Place, London EC4M 7WS. Having undergone a change in 2017-05-08, the previous name the company utilized was Snrdco 3264 Limited. Bca Pension Trust Limited is operating under SIC code: 74990 - "non-trading company".
Company details
| Name | Bca Pension Trust Limited |
| Number | 10715687 |
| Date of Incorporation: | 2017/04/07 |
| End of financial year: | 30 April |
| Address: | One, Fleet Place, London, EC4M 7WS |
| SIC code: |
74990 - Non-trading company |
As for the 3 directors that can be found in this particular firm, we can name: Ekhard D. (in the company from 19 November 2020), Anthony C. (appointment date: 03 May 2017), David T. (appointed on 03 May 2017). The Companies House lists 3 persons of significant control, namely: Old Book Club Associates Limited is located at Calne Road, Lyneham, SN15 4PP Chippenham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Book Club Trading Limited is located at Calne Road, Lyneham, SN15 4PP Chippenham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dentons Nominees Ukmea Limited is located at Fleet Place, EC4M 7WS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02094795 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Venture House Calne Road, Lyneham, Chippenham, SN15 4PP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Unitied Kingdom |
| Place registered | England & Wales |
| Registration number | 03528183 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Fleet Place, London, EC4M 7WS |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01872072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 6th, April 2023 | confirmation statement |
Free Download
(3 pages)
|
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