BC Tma 2 Limited
- Company number
- NI655135
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, John Boyd | Director | 20 Aug 2018 | 23 Feb 2021 |
| LUCE, Joanne Michelle | Director | 20 Aug 2018 | 3 Apr 2026 |
| WARD, John Alexander Norman | Director | 3 Apr 2026 | |
| CAMPBELL, Jacqui Judith | Director | 23 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hrh Prince Muqrin Bin Abdulaziz Al Abdulrahman Al Saud | Significant Influence Or Control | 20 Aug 2018 | 19 Jul 2022 |
| Aqua Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 | 19 Jul 2022 |
| Mrs Joanne Michelle Luce | Significant Influence Or Control | 19 Aug 2022 | 8 Jul 2025 |
| Boston Group Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 0 |
| 31 Aug 2024 | -£205,214 | - | 0 |
| 31 Aug 2023 | -£181,813 | - | 0 |
| 31 Aug 2022 | -£170,789 | £1 | 0 |
| 31 Aug 2021 | -£149,657 | £1 | 0 |
| 31 Aug 2020 | - | £1 | 0 |
| 31 Aug 2019 | - | £248,225 | - |
Connections
Directors’ other companies
- CAMPBELL, Jacqui Judith - Director at Aqua Trustees Number 7 Limited
- CAMPBELL, Jacqui Judith - Director at Aqua Trustees Number 8 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 22 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 2 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 3 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 6 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 9 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 10 Limited
- WARD, John Alexander Norman - Director at Aqua Trustees Number 4 Limited
- WARD, John Alexander Norman - Director at Leinster UK Apartments Limited
Companies at the same address
- AAA Real Estate Services Limited (NI650835)
- Aqua Trustees Number 10 Limited (NI665569)
- Aqua Trustees Number 21 Limited (NI668191)
- Aqua Trustees Number 22 Limited (NI668190)
- Aqua Trustees Number 25 Limited (NI668259)
- Aqua Trustees Number 26 Limited (NI668260)
- Aqua Trustees Number 3 Limited (NI658784)
- Aqua Trustees Number 4 Limited (NI658787)
- Aqua Trustees Number 5 Limited (NI663742)
- Aqua Trustees Number 6 Limited (NI663743)