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Companies House/Cardiff/Company profile

BCN.PH LTD

Active - Proposal to Strike off
11292015·incorporated 2018-04-04

BCN.PH LTD is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11292015; OpenRegistry canonical ID GB-11292015-bcn-ph-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 20,799 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
PO Box 4385, 11292015 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-05-02.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Shaffa Ali Ahmed born 1978 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2018-07-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Taseem Ahmed born 1978 resident in England, British national. Notified 2018-07-06. Ceased 2018-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Siham Bentaleb born 1975 resident in United Kingdom, British national. Notified 2018-07-27. Ceased 2020-08-27.
    • Owns 75% or more of shares
  • Mr David Andrew Lane born 1967 resident in England, British national. Notified 2020-08-27. Ceased 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Terago Fleet Services Ltd (United Kingdom reg. 11373133). Notified 2020-08-27. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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