BC SERVICES (UK) LIMITED - BEDFORD


Company Profile Company Filings

Overview

BC SERVICES (UK) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BC SERVICES (UK) LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290544. The accounts status is FULL and accounts are next due on 30/09/2024.

BC SERVICES (UK) LIMITED - BEDFORD

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKEVIEW HOUSE FRASER ROAD
BEDFORD
MK44 3WH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINZI TUCK Apr 1965 British Director 2011-05-19 CURRENT
JAMES DOMINIC WEIGHT Apr 1965 British Director 2011-05-05 CURRENT
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2015-03-20 UNTIL 2018-05-02 RESIGNED
IAIN GRAHAM GARDEN Mar 1958 British Director 2018-05-02 UNTIL 2018-08-28 RESIGNED
CRAIG MCWILLIAM Jan 1972 British Director 2008-08-01 UNTIL 2010-05-20 RESIGNED
MR JACOB RENNIE TURNER SHEPHERD Mar 1985 British Director 2011-05-05 UNTIL 2015-10-30 RESIGNED
MRS SUSAN SIMMONS Apr 1956 British Director 2011-11-24 UNTIL 2016-09-19 RESIGNED
MR EDWARD MICHAEL SWALES Dec 1979 British Director 2008-06-06 UNTIL 2011-05-05 RESIGNED
GREG SHARE Nov 1973 U.S. Director 2004-12-22 UNTIL 2008-07-25 RESIGNED
MR NICHOLAS PAUL REGAN Jul 1974 British Director 2010-05-20 UNTIL 2011-05-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-18 RESIGNED
JEFFREY ROBERT ROSENTHAL Feb 1951 American Secretary 2004-11-18 UNTIL 2007-12-03 RESIGNED
MR ZAHIR ISHAQ MOHAMMED Secretary 2011-05-05 UNTIL 2016-04-18 RESIGNED
VICTORIA EVA MCDONNELL Jul 1975 British Director 2019-01-08 UNTIL 2020-09-30 RESIGNED
MR ROLAND KENNETH HOUCHIN Jan 1978 British Director 2011-05-05 UNTIL 2015-03-20 RESIGNED
MR JONATHAN ASHLEY Feb 1966 American Director 2004-11-18 UNTIL 2011-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bc Holdings (Uk) Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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