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BC SYSTEM LTD
Company number 11310783 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BC SYSTEM LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BC SYSTEM LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11310783
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 16 April 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of timber and building materials; Agents involved in the sale of food, beverages and tobacco; Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BC SYSTEM LTD's ownership
- Its latest confirmation statement with a shareholder list (10 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BC SYSTEM LTD
BC SYSTEM LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BC SYSTEM LTD · statement of 10 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLYNN OWEN JONES | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls BC SYSTEM LTD
BC SYSTEM LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Glynn Owen Jones | Shares: 75% or more | 6 October 2025 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sheikh Mohammed Sakib Islam | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2025 | 6 October 2025 |
| Mr Glynn Owen Jones | Significant influence or control | 16 April 2018 | 1 August 2025 |
Officers · 2 current
Who runs BC SYSTEM LTD
BC SYSTEM LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Glynn Owen | Secretary | 16 April 2018 | — | — |
| JONES, Glynn Owen | Director | 16 April 2018 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISLAM, Sheikh Mohammed Sakib | Director | 1 August 2025 | 6 October 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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