Menna Overview

Here’s a quick overview of BC HOLDINGS (UNITED KINGDOM) LIMITED 👀 — a London based business that started in 2009.

BC HOLDINGS (UNITED KINGDOM) LIMITED

  • Company statusactive
  • Company No07108783
  • Age16 years 7 months Incorporated 18 December 2009
  • Officers4

Address

1 Redman Place, Stratford, London, E20 1JQ, England

BC HOLDINGS (UNITED KINGDOM) LIMITED is an active company incorporated on 18 December 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 28 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 27 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 07 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Aug 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 01 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 27 Apr 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 27 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 16 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 26 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 04 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 02 Sep 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WRIGHT, Tyrrellsecretary 01 Jul 2022
DOSHI, Vijay Chandrakantdirector Jun 196720 May 2024
SALUJA, Sushil Kumardirector Aug 196601 Feb 2022
WALKER, Mark Johndirector Jul 197217 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Scott Mcdonald Jan 196701 Sept 2021
Miss Kate Ewart-Biggs Nov 196701 Jan 2021
Sir Ciarán Gearoid Devane Oct 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.