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Companies/09117100

Blc No1 Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-03 · No cessation recorded

Source record 132860658
Show 4 ceased records
WW
Mr William WallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 133559055
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 133559057
JB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 133559060
TB
Mr Tim BradfordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-03

Source record 133560126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AS
Anthony SpencerCurrent director
Appointed 2023-05-03 · 3 yrs · Chartered Surveyor
+29 others
JH
John HumphreyCurrent secretary
Appointed 2023-05-03 · 3 yrs
+26 others
Show 5 historical appointments
RR
Richard RoeResigned director
Resigned 2023-05-03 · 1 yr · Company Director
JB
James ButcherResigned director
Resigned 2014-10-16 · 8 yrs · Director
SB
Simon BridgeResigned director
Resigned 2014-10-16 · 8 yrs · Director
WW
William WallResigned director
Resigned 2014-10-16 · 8 yrs · Director
TB
Timothy BradfordResigned director
Resigned 2014-07-04 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active