• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BC HOLDINGS (UNITED KINGDOM) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-09-04) - PSC04

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-09-02) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-09-02) - PSC01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-20) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-01-19) - PSC01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-01-19) - PSC07

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-11-29) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-11-29) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-09) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-03-19) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-08-24) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-07) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-02) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-11-11) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-09) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-12) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-06-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-06-18) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-03-03) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-12-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-25) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-09-18) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-10-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-10-01) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-09-18) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-05-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-05-31) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-03-11) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2013-02-07) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-01-07) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-19) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2012-07-12) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-11-21) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-03-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-02-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-02-18) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-01-13) - CH01

    Add to Cart
     
  • legacy (2010-11-02) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-05-19) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2010-05-19) - AA01

    Add to Cart
     
  • resolution (2010-05-19) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-08) - AP01

    Add to Cart
     
  • incorporation-company (2009-12-18) - NEWINC

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2009-12-21) - AP04

    Add to Cart
     

expand_less