Bca Pension Trust Limited, London

Bca Pension Trust Limited is a private limited company. Formerly, it was called Snrdco 3264 Limited (changed on 2017-05-08). Registered at One, Fleet Place, London EC4M 7WS, the above-mentioned 2 years old business was incorporated on 2017-04-07 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Anthony C. (appointed on 03 May 2017), David T. (appointed on 03 May 2017).
About
Name: Bca Pension Trust Limited
Number: 10715687
Incorporation date: 2017-04-07
End of financial year: 30 April
 
Address: One
Fleet Place
London
EC4M 7WS
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Old Book Club Associates Limited
3 May 2017
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
Book Club Trading Limited
3 May 2017
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
Dentons Nominees Ukmea Limited
7 April 2017 - 3 May 2017
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

The due date for Bca Pension Trust Limited confirmation statement filing is 2020-04-20. The most recent confirmation statement was filed on 2019-04-06. The deadline for a subsequent annual accounts filing is 31 January 2020. Last accounts filing was submitted for the time period up to 30 April 2018.

3 persons of significant control are listed in the official register, namely: Old Book Club Associates Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Calne Road, Lyneham, SN15 4PP Chippenham. Book Club Trading Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Calne Road, Lyneham, SN15 4PP Chippenham. Dentons Nominees Ukmea Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7WS London.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019-04-06
filed on: 17th, April 2019 | confirmation statement
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