BM REALISATIONS 2024 LIMITED

Company number 03364441

1 active person with significant control / 0 active statements

Bgf Investment Management Limited (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 28 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10608481
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guy Schanschieff (Ceased)

• Correspondence address: 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU
• Notified on: 6 April 2016
• Ceased on: 2 February 2023
• Date of birth: January 1966
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Joanne Schanschieff (Ceased)

• Correspondence address: 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU
• Notified on: 6 April 2016
• Ceased on: 2 February 2023
• Date of birth: February 1971
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guy James Schanschieff (Ceased)

• Correspondence address: 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1966
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Joanne Schanschieff (Ceased)

• Correspondence address: 20 Langton Road, Great Bowden, Market Harborough, Leicestershire, United Kingdom, LE16 7EZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1971
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%