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Companies/13023601

Bcj Estates Ltd

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2020Private 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
Hml Pm LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 127709498
Show 4 ceased records
YW
Mr Yee Sam WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2025-03-31

Source record 121147599
IW
Mrs Irene WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2025-03-31

Source record 121148350
YW
Mr Yee Sam WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2021-12-01

Source record 126594315
IW
Mrs Irene WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2021-12-01

Source record 126594882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AR
Amilcar RodriguezCurrent secretary
Appointed 2025-03-31 · 1 yr
EM
Erica MasonCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
+15 others
MH
Michael Anthony HehirCurrent director
Appointed 2025-03-31 · 1 yr · Director
+3 others
Show 4 historical appointments
YW
Yee WongResigned director
Resigned 2022-02-03 · 3 yrs · Director
IB
Imogen BloxhamResigned director
Resigned 2021-02-13 · Buyer
MW
Michael WongResigned director
Resigned 2020-11-30 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active