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Nom

Bpowltd

Adresse
Cracknore Hard
Marchwood
Southampton
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Name Bpow LTD
Company Register Address Oceanic House Cracknore Hard
Southampton
SO40 4ZD
Société Numéro de Registre 12055709 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hutchinson, Philip John Status: Active Notified: 20/06/2021 Date of Birth: 03/1949 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%
  • Smith, Lawrie Edward Status: Active Notified: 18/06/2019 Date of Birth: 02/1956 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%
  • Hutchinson, Philip John Status: Ceased Notified: 18/06/2019 Ceased: 01/06/2021 Date of Birth: 03/1949 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%
  • Officers (3)

    Source: Companies House
    Hutchinson, Harry John Marchwood, Southampton, Hampshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Philip John Marchwood, Southampton, Hampshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Smith, Lawrie Edward Marchwood, Southampton, Hampshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cablefile LTD Status: Active Notified: 05/09/2019 Companies House Number: 05111469 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 Cracknore Power Limited Status: Active Notified: 05/09/2019 Companies House Number: 05104559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southampton Power Boat Centre Limited Status: Active Notified: 05/09/2019 Companies House Number: 05121349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more