Bcnc Hamilton Limited is a private limited company located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Neil M., appointed on 05 July 2019. Director Catherine M., appointed on 05 July 2019.
Moving on to secretaries, we can name: Catherine M., appointed on 05 July 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-07-04 and the date for the following filing is 2024-07-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 100 Avebury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FH |
| Country of origin | United Kingdom |
| Registration Number | 12087387 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2019
Position: Secretary
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Neil M. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Neil Hamilton Murray, Catherine Lynn Murray and Charlotte Dunn that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a joint holder", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Catherine M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Neil M.
| Notified on | 5 July 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Neil Hamilton Murray, Catherine Lynn Murray And Charlotte Dunn
Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Joint Holder |
| Notified on | 28 July 2019 |
| Nature of control: |
25-50% shares |
Catherine M.
| Notified on | 5 July 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (3 pages) |
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