BC HOLLIS CROFT DEVCO LIMITED
Overview
| Company Name | BC HOLLIS CROFT DEVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13861431 |
| 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 HOLLIS CROFT DEVCO LIMITED?
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BC HOLLIS CROFT DEVCO LIMITED located?
| Registered Office Address | 167/169 Great Portland Street 5th Floor W1W 5PF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC HOLLIS CROFT DEVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BC HOLLIS CROFT DEVCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for BC HOLLIS CROFT DEVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kenneth James Gribben Hillen on Jun 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Kenneth James Gribben Hillen on Jun 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Kenneth James Gribben Hillen as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Mr Mobin Rana as a secretary on May 19, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Change of details for Bc Hollis Croft Capital Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr Peter Guy Prickett on May 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on May 06, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Mihir Shah as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Director's details changed for Mr Peter Guy Prickett on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Bc Hollis Croft Capital Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on Feb 24, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Secretary's details changed for Mr Mihir Shah on Feb 24, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on Jan 20, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Bc Hollis Croft Capital Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Secretary's details changed for Mr Mihir Shah on Jan 20, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Peter Guy Prickett on Jan 20, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Mihir Shah as a secretary on Dec 20, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Dannielle Alexandra Codling as a secretary on Dec 30, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Registration of charge 138614310003, created on Oct 02, 2023 | 52 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of BC HOLLIS CROFT DEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANA, Mobin | Secretary | Great Portland Street 5th Floor W1W 5PF London 167/169 Greater London England | 335971560001 | |||||||
| HILLEN, Kenneth James Gribben | Director | India Of Inchinnan Greenock Road PA4 9LH Renfrew Room 111 Renfrewshire Scotland | Scotland | British | Chairman/Non Exec Director | 251598000001 | ||||
| PRICKETT, Peter Guy | Director | Great Portland Street 5th Floor W1W 5PF London 167/169 Greater London England | United Kingdom | British | Ceo, Director | 247060110001 | ||||
| CODLING, Dannielle Alexandra | Secretary | 8-9 Bulstrode Place W1U 2HY London Ground Floor United Kingdom | 291617210001 | |||||||
| SHAH, Mihir | Secretary | Great Portland Street W1W 5PF London 167/169 Greater London England | 318300050001 |
Who are the persons with significant control of BC HOLLIS CROFT DEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bc Hollis Croft Capital Limited | Jan 20, 2022 | Great Portland Street 5th Floor W1W 5PF London 167/169 Greater London England | No | ||||||||||
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Natures of Control
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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