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BC HOLDINGS (UNITED KINGDOM) LIMITED - 1 Redman Place, Stratford, London, E20 1JQ, United Kingdom
Company Information
- Company registration number
- 07108783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Redman Place
- Stratford
- London
- E20 1JQ
- England 1 Redman Place, Stratford, London, E20 1JQ, England UK
Management
- Managing Directors
- BEDDY, Mark Peter
- ROBSON, Mark William
- THOMAS, Richard Peter
- Company secretaries
- FAY, Geraldine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Thomas Scott Mcdonald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
✓
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BC HOLDINGS (UNITED KINGDOM) LIMITED Company Description
- BC HOLDINGS (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 07108783. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at 1 Redman Place .
Get BC HOLDINGS (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bc Holdings (United Kingdom) Limited - 1 Redman Place, Stratford, London, E20 1JQ, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07108783#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07108783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07108783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-09-04) - PSC04
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-08-09) - AA
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change-to-a-person-with-significant-control (2018-03-19) - PSC04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-03-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-10-25) - AA
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appoint-person-secretary-company-with-name (2013-09-18) - AP03
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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termination-secretary-company-with-name (2013-09-18) - TM02
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-secretary-company-with-name (2013-03-11) - AP03
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termination-director-company-with-name (2013-02-07) - TM01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-21) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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