BCN ASSOCIATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bcn Associates Ltd. The company was founded 19 years ago and was given the registration number 05464414. The firm's registered office is in CHERTSEY. You can find them at Drake House, 80 Guildford Street, Chertsey, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | BCN ASSOCIATES LTD |
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Company Number | : | 05464414 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 May 2005 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4, The Wilderness, East Molesey, KT8 0JT | Director | 01 August 2008 | Active |
4, The Wilderness, East Molesey, KT8 0JT | Director | 26 May 2005 | Active |
Flat 2, 40 Feltham Avenue, East Molesey, KT8 9BJ | Secretary | 26 May 2005 | Active |
Flat 2, 40 Feltham Avenue, East Molesey, KT8 9BJ | Director | 26 May 2005 | Active |
People with Significant Control
Mr Brian Victor Nason |
Notified on | : | 09 June 2022 |
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Status | : | Active |
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Date of birth | : | February 1959 |
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Nationality | : | British |
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Address | : | Drake House, Chertsey, KT16 9AD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Catriona Maria Nason |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | British |
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Address | : | Drake House, Chertsey, KT16 9AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)