Menna Overview
Here’s a quick overview of BCC PINE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BCC PINE HOLDINGS LIMITED
- Company statusactive
- Company No13404177
- Age5 years 6 months Incorporated 17 May 2021
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BCC PINE HOLDINGS LIMITED is an active company incorporated on 17 May 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 25 May 2026
Accounts With Accounts Type Group
10 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 18 Nov 2022 | |
| BOYLE, Richard | director | Nov 1990 | 30 May 2023 |
| MALHOTRA, Raoul Viraj | director | Apr 1991 | 17 Dec 2024 |
| MANGAN, Robert Edward | director | Aug 1980 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BCC PINE HOLDINGS LIMITED 👀 — a London based business that started in 2021.