1
NETWORK CENTRIC COMMUNICATIONS LTD - 2000-10-17
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2006-07-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
BBK FORMATIONS LIMITED - 2019-04-24
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,733 GBP2024-04-30
Person with significant control
2019-04-24 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Officer
2018-05-29 ~ nowIIF 16 - director → ME
Person with significant control
2018-05-29 ~ nowIIF 28 - Has significant influence or control → OE
4
DA PROPERTY SEVICES LIMITED - 2011-04-26
Unit U9 South Fens Business Centre, Fenton Way, Chatteris, CambridgeshireDissolved corporate (3 parents)
Equity (Company account)
-82 GBP2021-04-30
Officer
2011-04-14 ~ dissolvedIIF 7 - director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, Victors Way, Barnet, HertsCorporate (4 parents)
Equity (Company account)
97,094 GBP2024-03-31
Officer
2005-06-17 ~ nowIIF 1 - secretary → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-3,669 GBP2024-03-31
Officer
2017-12-06 ~ nowIIF 14 - director → ME
Person with significant control
2017-12-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Person with significant control
2016-11-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2022-11-25 ~ nowIIF 13 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,119 GBP2024-04-30
Officer
2003-04-16 ~ nowIIF 9 - director → ME
13
2 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
-14,396 GBP2023-09-30
Officer
2016-09-16 ~ nowIIF 15 - director → ME
14
1 Beauchamp Court, Victors Way, Barnet, HertfordshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE