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All Information about:

                        
Name

Barron Mccann Holdings Limited

Address
Meteor Centre
Mansfield Road
Derby
DE21 4SY
VAT ID no VAT ID available
Company No. 08726229 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BMC Shcl Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Watson, Alan Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Watson, Alan Derby, England Status: Active Notified: 10/10/2013 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Barron Mccann Limited Status: Active Notified: 06/04/2016 Companies House Number: 01071331 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 BMC Azurri GA Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08510755 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BMC Cable-Talk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08510753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BMC Equip Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08510756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cyber1ST Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08733792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cyber1ST R&D Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08733800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors