opendata.bot
Company number
05464414

BCN ASSOCIATES LTD

Officer · NASON, Brian Victor and 3 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
BCN ASSOCIATES LTD
Company number
05464414
Registered office
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Company type
Private Limited Company
Incorporated on
26 May 2005
Status
Active
Age
21 years
Previous names
VISIONARY-ART LIMITED (to 07 Apr 2009)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 01/08/2008
Active
director
Appointed 26/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Victor Nason
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/06/2022
Mrs Catriona Maria Nason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Victor Nason
born 02/1959 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 09/06/2022
Mrs Catriona Maria Nason
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 01/08/2008
director Appointed 26/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2022 Person with significant control added Mr Brian Victor Nason
06/04/2016 Person with significant control added Mrs Catriona Maria Nason
07/04/2009 Registered name changed VISIONARY-ART LIMITED BCN ASSOCIATES LTD
01/08/2008 Director appointed NASON, Brian Victor
29/03/2008 Director resigned DUMIGAN, John
29/03/2008 Secretary resigned DUMIGAN, John
26/05/2005 Director appointed DUMIGAN, John
26/05/2005 Secretary appointed DUMIGAN, John
26/05/2005 Director appointed NASON, Catriona Maria

Financial highlights

No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BCN ASSOCIATES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bcn Associates Ltd — KT16 9AD
Tier 1 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BCN ASSOCIATES LTD?
According to the official registry, the company number of BCN ASSOCIATES LTD is 05464414.
Where is BCN ASSOCIATES LTD registered?
The registered office is DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD.
Who runs BCN ASSOCIATES LTD?
NASON, Brian Victor is listed among the officers of BCN ASSOCIATES LTD.
What is the SIC code of BCN ASSOCIATES LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 70229 — Management consultancy activities other than financial management.
Who controls BCN ASSOCIATES LTD?
Mr Brian Victor Nason is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BCN ASSOCIATES LTD due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BCN ASSOCIATES LTD (05464414)

BCN ASSOCIATES LTD is a private limited company incorporated on 26 May 2005 and registered in the United Kingdom under company number 05464414. Its registered office is at DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 28 February 2026. 4 active officers are on record , and the person with significant control is Mr Brian Victor Nason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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