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Bcnc Hamilton Limited

12087387

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ
Incorporated 05/07/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Neil Hamilton Murray

director · Since 05/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Catherine Lynn Murray

director · Since 05/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Catherine Lynn Murray

secretary · Since 05/07/2019

Also on 3 other boards

Persons with Significant Control

Catherine Lynn Murray

50–75% shares
25–50% votes

British · United Kingdom · Age 48

Office 6, Town Hall, Towcester, NN12 6BS

Notified 05/07/2019

Mr Neil Hamilton Murray

50–75% shares
25–50% votes

British · England · Age 59

Office 6, Town Hall, Towcester, NN12 6BS

Notified 05/07/2019

Neil Hamilton Murray, Catherine Lynn Murray And Charlotte Dunn

ownership-of-shares-25-to-50-percent-as-trust

Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH

Notified 28/07/2019