OpenCompanies

BCG Student Ltd

Company number
09478772
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2015
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Basestack Group Ltd (2 companies)

Registered office

Limetree Farm
Badgemore
Henley-On-Thames
RG9 4NX

Previous names

  • Basecamp Group Ltd (until 30 Aug 2024)
  • Safeharbor Triton Ltd (until 16 May 2017)

Officers

NameRoleAppointedResigned
HAMER, David Justin Irving Director 10 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr David Justin Irving Hamer Significant Influence Or Control 30 Jun 2016 15 Sep 2022
Mr Armon Nathan Mordecia Bar-Tur Ownership Of Shares 25 To 50 Percent 23 Mar 2022 10 Apr 2024
Mr Amnon Bar-Tur Ownership Of Shares 25 To 50 Percent 23 Mar 2022 10 Apr 2024
Mr David Justin Irving Hamer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024 9 Jul 2026
Basestack Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £76,362 3
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - £296,412 6
31 Dec 2019 - - -
31 Dec 2018 - £58,312 3
31 Mar 2018 - £83,177 2
31 Mar 2017 - £39,891 -
31 Mar 2016 £14,334 £34,886 -

Connections

Owned by

BCG Student Ltd → Basestack Group Ltd

Directors’ other companies

Companies at the same address

Data