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Companies House/Cardiff/Company profile

BCCMAX LTD

Active - Proposal to Strike off
11854931·incorporated 2019-03-01

BCCMAX LTD is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11854931; OpenRegistry canonical ID GB-11854931-bccmax-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 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
2019-03-01
Registered Address
PO Box 4385, 11854931 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-03-29.

Persons with significant control

BCCMAX LTD has 1 person with significant control on file:

  • Mr Andrei-Catalin Cretu born 1982 resident in England, Romanian national. Notified 2023-11-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Constantin-Catalin Barbu born 1988 resident in England, Romanian national. Notified 2019-03-01. Ceased 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Cardiff: