OpenCompanies

Bcig Ltd

Company number
10697477
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2017
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Unit 10, D R C A Business Centre
Battersea
London
SW11 5HD

Control

NameNature of controlNotifiedCeased
Martin Lashley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2017 23 Apr 2018
Mr Michael Smith Ownership Of Shares 75 To 100 Percent 23 Apr 2018 21 Apr 2026
British Caribbean Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Feb 2026
Mr Michael Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 - -
31 Mar 2024 £0 - 1
31 Mar 2023 £100 - 1
31 Mar 2022 £100 - 0
31 Mar 2021 £0 - 0
31 Mar 2020 £100 - 0
31 Mar 2019 Dormant £100 - -
31 Mar 2018 £100 £0 -

Connections

Owned by

Bcig Ltd → British Caribbean Ltd

Data