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BCA MIP NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bca Mip Nominee Limited. The company was founded 4 years ago and was given the registration number 12558661. The firm's registered office is in BEDFORD. You can find them at Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BCA MIP NOMINEE LIMITED
Company Number:12558661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom, MK43 9PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, United Kingdom, MK43 9PR

Director05 December 2023Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, United Kingdom, MK43 9PR

Director10 June 2020Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, United Kingdom, MK43 9PR

Director10 June 2020Active
Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU

Director16 April 2020Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, United Kingdom, MK43 9PR

Director20 April 2023Active
Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU

Director16 April 2020Active

People with Significant Control

Tdr Nominees 2016 Limited
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-06-23Officers

Termination director company with name termination date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-04-16Accounts

Change account reference date company current shortened.

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2020-04-16Incorporation

Incorporation company.

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