TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BC Sports Consulting Limited

Adresse
Scale Space
58 Wood Lane
London
W12 7RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13572770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BC Home Loans Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Badale, Manoj Kumar Status: Active Notified: 04/03/2022 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Legassick, Lara Status: Active Notified: 23/08/2022 Date of Birth: 04/1972 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 Bci Finance Nominee Limited Status: Ceased Notified: 18/08/2021 Ceased: 18/08/2021 Companies House Number: 11001890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cushion, Jyoti Chada Status: Ceased Notified: 18/08/2021 Ceased: 04/03/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Badale, Manoj Kumar London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cushion, Jyoti Chada London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lebed, Andrei Sergeivich London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 08/1992 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Mcdermott, Sebastian Charles Auguste London, United Kingdom Status: Ceased Notified: 18/08/2021 Ceased: 27/11/2023 Date of Birth: 04/1982 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British,Swiss

    Companies Controlled by This Company (3)

    gb-flag GB BC Home Loans Finance Limited Status: Active Notified: 04/02/2022 Companies House Number: 13895465 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 BC Home Loans Limited Status: Active Notified: 24/08/2021 Companies House Number: 13583030 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 BC Home Loans Opco Limited Status: Active Notified: 14/09/2022 Companies House Number: 14356179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors