BCN ASSOCIATES LTD

BCN ASSOCIATES LTD is an active private limited company, incorporated on 26 May 2005. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BCN ASSOCIATES LTD previously had the company name VISIONARY-ART LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DRAKE HOUSE
Address Line 2	80 GUILDFORD STREET
Post Town	CHERTSEY
County	SURREY
Postcode	KT16 9AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From 07/04/2009 onwards:

BCN ASSOCIATES LTD

Prior to 07/04/2009:

VISIONARY-ART LIMITED

Directors

(The company's officers)

BRIAN VICTOR NASON

(~65 year old British national)

4 THE WILDERNESS, EAST MOLESEY, SURREY, KT8 0JT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2008

MRS CATRIONA MARIA NASON

(~64 year old British national)

4 THE WILDERNESS, EAST MOLESEY, SURREY, KT8 0JT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2005

Shareholders

(Persons of Significant Control)

Mrs Catriona Maria Nason

(~64 year old British national)

Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brian Victor Nason

(~65 year old British national)

Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)