BC HOLDINGS (UK) LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
BC HOLDINGS (UK) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BC HOLDINGS (UK) LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299456. The accounts status is GROUP and accounts are next due on 30/09/2024.
BC HOLDINGS (UK) LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299456. The accounts status is GROUP and accounts are next due on 30/09/2024.
BC HOLDINGS (UK) LIMITED - BEDFORD
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
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 |
---|---|
29/11/2023 | 13/12/2024 |
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 ROLAND KENNETH HOUCHIN | Jan 1978 | British | Director | 2011-05-05 UNTIL 2015-03-20 | RESIGNED |
MR ZAHIR ISHAQ MOHAMMED | Secretary | 2011-05-05 UNTIL 2016-04-18 | RESIGNED | ||
JEFFREY ROBERT ROSENTHAL | Feb 1951 | American | Secretary | 2004-11-29 UNTIL 2007-12-03 | RESIGNED |
VICTORIA EVA MCDONNELL | Jul 1975 | British | Director | 2019-01-08 UNTIL 2020-09-30 | RESIGNED |
MR EDWARD MICHAEL SWALES | Dec 1979 | British | Director | 2008-06-06 UNTIL 2011-05-05 | RESIGNED |
MRS SUSAN SIMMONS | Apr 1956 | British | Director | 2011-11-24 UNTIL 2016-09-19 | RESIGNED |
MR JACOB RENNIE TURNER SHEPHERD | Mar 1985 | British | Director | 2011-05-05 UNTIL 2015-10-30 | RESIGNED |
GREG SHARE | Nov 1973 | U.S. | Director | 2004-12-22 UNTIL 2008-07-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-11-29 | RESIGNED | ||
CRAIG MCWILLIAM | Jan 1972 | British | Director | 2008-08-01 UNTIL 2010-05-20 | RESIGNED |
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 |
MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2010-05-20 UNTIL 2011-05-05 | RESIGNED |
MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2004-11-29 UNTIL 2011-05-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpc 2 Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bxc Uk Limited | 2016-04-06 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |