Bcc Uk 3 Ltd is a private limited company that can be found at 20 Anley Road, London W14 0BY. Incorporated on 2023-05-08, this 1-year-old company is run by 2 directors.
Director Nickolas B., appointed on 08 May 2023. Director Max B., appointed on 08 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
| Office Address | 20 Anley Road |
| Town | London |
| Post code | W14 0BY |
| Country of origin | United Kingdom |
| Registration Number | 14853125 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 8th Feb 2025 (263 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Blue Current Capital (Investments) Ltd. from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nickolas B. This PSC and has 25-50% voting rights. Then there is Max B., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Blue Current Capital (Investments) Ltd.
20 Anley Road, London, W14 0BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13707954 |
| Notified on | 8 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nickolas B.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Max B.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 8th, May 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 8th May 2023: 10.00 GBP |
capital |
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