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Summary

Contact details

Officers19

Documents73

Additional data

Related companies7

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Last updated: Jun 01, 2024

BC UW LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2012 (12 years ago)

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Summary

NameBC UW LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07916564
Incorporation Date19 Jan 2012 (12 years ago) / 2004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HARROGATE, 2ND FLOOR THE HAMLET, HORNBEAM PARK, HG2 8RE

Officers

corporate

IndividualUnited Kingdom

BENNETT CHRISTMAS PARTNERS LTD

Person with significant control


Appointed on01 Sep 2017

Resigned on11 Dec 2020

corporate

IndividualUnited Kingdom

BOX INVESTMENT HOLDINGS LIMITED

Person with significant control


Appointed on11 Dec 2020

individual

IndividualUnited Kingdom

Shortland, Christopher David

Director


Appointed on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stripp, Thomas

Director


Appointed on30 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Callidus Secretaries Limited

Corporate Secretary


Appointed on01 Aug 2019

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Documents

DateNameTypeDocument
19 Oct 2022Termination director company with name termination dateTM01View
19 Oct 2022Termination director company with name termination dateTM01View
21 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BC UW LTD's headquarters?

BC UW LTD's headquarters is located at UNITED KINGDOM, HARROGATE, 2ND FLOOR THE HAMLET, HORNBEAM PARK, HG2 8RE

What is BC UW LTD's industry?

BC UW LTD is in the industry of Activities of insurance agents and brokers

What year was BC UW LTD started?

BC UW LTD was started in 2012

Sources: Companies House