BCBD HOLDINGS LIMITED

Company number 13681632

1 active person with significant control / 0 active statements

Mr Jamie Buchanan (Active)

• Correspondence address: Sterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
• Notified on: 12 July 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bcbd Holdings Limited (Ceased)

• Correspondence address: Sterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
• Notified on: 12 July 2023
• Ceased on: 12 July 2023
• Date of birth: October 2021
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Alistair Buchanan (Ceased)

• Correspondence address: Ground Floor, Stirling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
• Notified on: 13 December 2021
• Ceased on: 12 July 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Steven Pearce (Ceased)

• Correspondence address: Ground Floor, Stirling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
• Notified on: 15 October 2021
• Ceased on: 13 December 2021
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%