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Nom

BCO Subsidiary Limited

Adresse
New Burlington House 1075
Finchley Road
London
NW11 0PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06646112 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tabletop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berger, Berish London Status: Active Notified: 18/07/2008 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klein, Abraham Y London Status: Active Notified: 18/07/2008 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Klein, Sarah Rachel London Status: Active Notified: 18/07/2008 Date of Birth: 04/1963 Role: Secretary Country of Residence: England Nationality: British
    Sternlicht, Joshua London Status: Active Notified: 18/07/2008 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Deneview Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03168003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Major Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07766172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Realmpark Limited Status: Active Notified: 21/10/2022 Companies House Number: 07785255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Victorian Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Summerview Limited Status: Ceased Notified: 01/07/2022 Ceased: 02/07/2022 Companies House Number: 08558092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more