BC HOLDINGS (UNITED KINGDOM) LIMITED
Overview
| Company Name | BC HOLDINGS (UNITED KINGDOM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07108783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BC HOLDINGS (UNITED KINGDOM) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BC HOLDINGS (UNITED KINGDOM) LIMITED located?
| Registered Office Address | 1 Redman Place Stratford E20 1JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC HOLDINGS (UNITED KINGDOM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BC HOLDINGS (UNITED KINGDOM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for BC HOLDINGS (UNITED KINGDOM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 071087830003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vijay Chandrakant Doshi as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Peter Thomas as a director on May 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Walker as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sara Pierson as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sara Pierson as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark William Robson as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tyrrell Wright as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Justin Charles Gilbert as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr. Justin Charles Gilbert as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Geraldine Anne Fay as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 071087830003, created on Mar 02, 2022 | 14 pages | MR01 | ||
Termination of appointment of Mark Peter Beddy as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sushil Kumar Saluja as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BC HOLDINGS (UNITED KINGDOM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Tyrrell | Secretary | Redman Place Stratford E20 1JQ London 1 England | 297546950001 | |||||||||||
| DOSHI, Vijay Chandrakant | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 227119860001 | |||||||||
| SALUJA, Sushil Kumar | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 73639610002 | |||||||||
| WALKER, Mark John | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 304362930001 | |||||||||
| BEECROFT, Jane | Secretary | Spring Gardens SW1A 2BN London 10 England | 176509250001 | |||||||||||
| FAY, Geraldine Anne | Secretary | Redman Place Stratford E20 1JQ London 1 England | 181404140001 | |||||||||||
| GILBERT, Justin Charles, Mr. | Secretary | Redman Place Stratford E20 1JQ London 1 England | 295219890001 | |||||||||||
| BWB SECRETARIAL LIMITED | Secretary | - 6 Cannon Street EC4M 6YH London 2 United Kingdom |
| 147790080001 | ||||||||||
| BEDDY, Mark Peter | Director | Redman Place Stratford E20 1JQ London 1 England | England | Irish | 252514350001 | |||||||||
| BOYLE, James | Director | Spring Gardens SW1A 2BN London 10 England | Scotland | British | 627180001 | |||||||||
| BULLOCK, Gareth | Director | Spring Gardens SW1A 2BN London 10 | England | British | 187306280001 | |||||||||
| BUSHILL, Tobias James Newsome | Director | Spring Gardens SW1A 2BN London 10 | England | British | 210877010001 | |||||||||
| EWART-BIGGS, Kate | Director | Spring Gardens SW1A 2BN London 10 England | England | British | 181772140001 | |||||||||
| FOTHERINGHAM, Andrew William | Director | Spring Gardens SW1A 2BN London 10 England | United Kingdom | British | 147746180002 | |||||||||
| GILLINGWATER, Richard Dunnell | Director | Spring Gardens SW1A 2BN London 10 England | England | British | 178693510001 | |||||||||
| GREER, Adrian | Director | Spring Gardens SW1A 2BN London 10 England | England | British | 157943660001 | |||||||||
| HANNA, Brian Petrie | Director | Spring Gardens SW1A 2BN London 10 England | Northern Ireland | British | 143100950001 | |||||||||
| JONES, John Stephen, Professor | Director | Spring Gardens SW1A 2BN London 10 England | United Kingdom | British | 157940560001 | |||||||||
| LAIRD, Oliver Walter | Director | Spring Gardens SW1A 2BN London 10 | United Kingdom | British | 233726140001 | |||||||||
| PIERSON, Sara Jane | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 261512520001 | |||||||||
| ROBSON, Mark William | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 129183770001 | |||||||||
| SANT, Helen Kathryn, Dr | Director | Spring Gardens SW1A 2BN London 10 England | United Kingdom | British | 181773850001 | |||||||||
| SARKAR, Bidesh | Director | Spring Gardens SW1A 2BN London 10 England | United Kingdom | British | 95987560001 | |||||||||
| SHAH, Raoul Raja | Director | Spring Gardens SW1A 2BN London 10 England | United Kingdom | British | 30763500005 | |||||||||
| STOCKMANN, Caroline Anne | Director | Spring Gardens SW1A 2BN London 10 | United Kingdom | British | 130596840002 | |||||||||
| THOMAS, Richard Peter | Director | Redman Place Stratford E20 1JQ London 1 England | England | British | 250301920001 |
Who are the persons with significant control of BC HOLDINGS (UNITED KINGDOM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Scott Mcdonald | Sep 01, 2021 | Redman Place Stratford E20 1JQ London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kate Ewart-Biggs | Jan 01, 2021 | Redman Place Stratford E20 1JQ London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Ciarán Gearoid Devane | Apr 06, 2016 | Redman Place Stratford E20 1JQ London 1 England | Yes |
Nationality: British,Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0