Bncl Family Investment Company Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 322 days

Confirmation statement

next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Cheng, Hong Wai · Director appointed 2025-07-22
• Cheng, Hong Sheung · Director appointed 2025-07-22

People with significant control (5)

• Ms Hang Yu Lee Active
  Individual Psc · British · resident in United Kingdom · born 7/1975 · notified 2025-10-16
  Ownership of shares 25 to 50 percent
• Ip's Investment Limited Active
  Corporate Entity Psc · notified 2025-10-16
  Ownership of shares 25 to 50 percent
• Ms Yuen Yue Barbara Wu Active
  Individual Psc · British · resident in United Kingdom · born 10/1973 · notified 2025-10-16
  Ownership of shares 25 to 50 percent
• Miss Hong Sheung Cheng Active
  Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2025-07-22
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Miss Hong Wai Cheng Active
  Individual Psc · British · resident in United Kingdom · born 11/1953 · notified 2025-07-22
  Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (6)

• 2025-10-16 Notification of a person with significant control PSC02 PSC
• 2025-10-16 Notification of a person with significant control PSC01 PSC
• 2025-10-16 Notification of a person with significant control PSC01 PSC
• 2025-09-02 Change to a person with significant control PSC04 PSC
• 2025-09-02 Change to a person with significant control PSC04 PSC
• 2025-07-22 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.