Menna Overview
Here’s a quick overview of BC UK HOLDING LIMITED 👀 — a London based business that started in 2020.
BC UK HOLDING LIMITED
- Company statusactive
- Company No12811125
- Age6 years 3 months Incorporated 13 August 2020
- Officers1
Address
68 King William Street, London, EC4N 7HR, England
BC UK HOLDING LIMITED is an active company incorporated on 13 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 19 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Resolution
3 Months Ago on 03 Aug 2026
Capital Allotment Shares
5 Months Ago on 29 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 07 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2023
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSBY, Olivier Simon | director | May 1982 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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HENSBY, Olivier Simon are mutual persons.
HENSBY, Olivier Simon, LA COUR, Anders are mutual persons.
BC GROUP EUROPE LTD
HENSBY, Olivier Simon are mutual persons.
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Here’s a quick overview of BC UK HOLDING LIMITED 👀 — a London based business that started in 2020.