Companies House data

BACARD HOLDINGS LIMITED

Company 08455039 · Active · Incorporated 2013-03-21

BACARD HOLDINGS LIMITED is a active ltd registered in england-wales with a registered office in CA6 4SJ. The company has 1 active person(s) with significant control and 4 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.

08455039

Active PSCs

Outstanding charges

Jurisdiction

england-wales

Registered office

The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England

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Persons with significant control

Beneficial owners (≥25% shares / voting / control)

Mr Brian Kenneth Scowcroft
Individual
British · Switzerland · Born 1/1956
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 4

Charge #4charge description
outstanding
Created 2023-02-03 · Delivered 2023-02-07
In favour of: Rothschild & Co Wealth Management UK Limited (As Security Agent)
Charge #3charge description
outstanding
Created 2020-09-14 · Delivered 2020-09-22
In favour of: The Trustees of the Kenneth Scowcroft 1987 Grandchildren's Settlement
Charge #2charge description
outstanding
Created 2018-11-02 · Delivered 2018-11-07
In favour of: Rothschild & Co Wealth Management UK Limited (As Security Agent)
Charge #1charge description
outstanding
Created 2014-05-20 · Delivered 2014-05-27
In favour of: Rothschild Trust (Schweiz) Ag and Rtb Trustees Ag

Declared activity (SIC codes)

68209

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