Všechny informace o:

Jméno	BSC Group Limited
Adresa	Unit 7, The Foundry Business Centre Marcus Street Birkenhead CH41 1EU
VAT ID (DIČ)	no VAT ID available
Company No.	10730908 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	85590 Other education n.e.c.
Company Register Status	active
Previous Names	Halco 8559 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tunney, Michael Status: Active Notified: 19/04/2017 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tunney, Michael Gerard Birkenhead, England Status: Active Notified: 19/04/2017 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Smith-Watson, Karen Mary Hove, England Status: Ceased Notified: 04/05/2018 Ceased: 05/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

British Study Centres Limited | West London College Status: Active Notified: 05/05/2017 Companies House Number: 04331708 Nature of Control

Ownership of shares - 75% or more

GB British Study Centres Teacher Training Limited Status: Active Notified: 05/05/2017 Companies House Number: 08732000 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Experience English Limited | EAC, The English Language Centre, York, Manchester Academy, Hampstead School of English Status: Active Notified: 14/07/2017 Companies House Number: 04040338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BSC Worldwide Limited Status: Ceased Notified: 21/01/2019 Ceased: 28/12/2022 Companies House Number: 11777413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cactus Worldwide Limited Status: Ceased Notified: 13/09/2019 Ceased: 03/02/2021 Companies House Number: 03349056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BSC Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)