BCTI HOLDINGS LIMITED

Profile BCTI HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BCTI HOLDINGS LIMITED
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Company number
04499290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
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PSC and Officers BCTI HOLDINGS LIMITED

Officers

(as of 19.09.2020)

MCMEEKING, Angus Gilchrist
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Pub Retailer
Country of residence: England
MCMEEKING, Pauline
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: Sogreign House 12 Warwick Street, Coventry, England, West Midlands, CV5 6ET
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
MCMEEKING, John Michael
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Friday, 15 March 2019
Correspondence address: Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 31 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 31 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Angus Gilchrist Mcmeeking
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Pauline Mcmeeking
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent