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Officers28

Documents81

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Last updated: Jun 01, 2024

BC HOLDINGS (UNITED KINGDOM) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2009 (14 years ago)

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Summary

NameBC HOLDINGS (UNITED KINGDOM) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07108783
Incorporation Date18 Dec 2009 (14 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BC EN******************

ActiveUnited Kingdom

BC TR***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 REDMAN PLACE, STRATFORD, E20 1JQ

Officers

individual

IndividualUnited Kingdom

Sir Ciarán Gearoid Devane

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Kate Ewart-biggs

Person with significant control


Appointed on01 Jan 2021

Resigned on01 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Mark John

Director


Appointed on17 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Beddy, Mark Peter

Director


Appointed on14 Nov 2018

Resigned on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Tyrrell

Secretary


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Bwb Secretarial Limited

Corporate Secretary


Appointed on18 Dec 2009

Resigned on30 Mar 2012

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Documents

DateNameTypeDocument
07 Dec 2022Accounts with accounts type fullAAView
05 Dec 2022Confirmation statement with no updatesCS01View
04 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is BC HOLDINGS (UNITED KINGDOM) LIMITED's headquarters?

BC HOLDINGS (UNITED KINGDOM) LIMITED's headquarters is located at ENGLAND, LONDON, 1 REDMAN PLACE, STRATFORD, E20 1JQ

What is BC HOLDINGS (UNITED KINGDOM) LIMITED's industry?

BC HOLDINGS (UNITED KINGDOM) LIMITED is in the industry of Activities of holding companies

What year was BC HOLDINGS (UNITED KINGDOM) LIMITED started?

BC HOLDINGS (UNITED KINGDOM) LIMITED was started in 2009

Sources: Companies House