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Nom

BCO Investments Limited
Adresse
39/43 Bridge Street
Swinton
Mexborough
S64 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06040426 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
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 (5)

Source: Companies House
Brearley, Alexander Harold Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 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%
  • Right to appoint and remove directors
    •
    Cotton, Alan Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Hesselden, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Race, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Smallman, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brearley, Alexander Harold Swinton, Mexborough, South Yorkshire Status: Active Notified: 06/04/2011 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cotton, Alan Richard Swinton, Mexborough, South Yorkshire Status: Active Notified: 13/04/2007 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hesselden, John Paul Swinton, Mexborough, South Yorkshire Status: Active Notified: 01/03/2007 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Race, Michael John Swinton, Mexborough, South Yorkshire Status: Active Notified: 31/03/2009 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smallman, Mark Andrew Rotherham, South Yorkshire Status: Active Notified: 01/03/2007 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Brearley & CO Accountants (Dinnington) Limited Status: Active Notified: 23/02/2017 Companies House Number: 10634904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brearley & CO Financial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07325436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Brearley & CO TAX Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brearley and CO. Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 03513060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hart Moss Doyle Limited Status: Active Notified: 09/03/2021 Companies House Number: 13253909 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cloudcrunch Limited Status: Ceased Notified: 20/03/2019 Ceased: 01/06/2022 Companies House Number: 07283704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •