BC UW LTD - HARROGATE


Company Profile Company Filings

Overview

BC UW LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BC UW LTD was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916564. The accounts status is FULL and accounts are next due on 30/09/2024.

BC UW LTD - HARROGATE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-08-01 CURRENT
MR THOMAS STRIPP Aug 1983 British Director 2014-07-30 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Secretary 2019-08-01 UNTIL 2020-09-30 RESIGNED
MR MARK RUPERT BENJAMIN Sep 1958 English Director 2012-01-30 UNTIL 2016-12-05 RESIGNED
MR MARK BENNETT May 1965 British Director 2012-01-30 UNTIL 2022-10-12 RESIGNED
MR DAVID KESTEN CHRISTMAS Jul 1962 British Director 2012-01-30 UNTIL 2019-08-01 RESIGNED
MR RICHARD TUPLIN Jan 1976 British Director 2019-08-01 UNTIL 2022-05-26 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2019-08-01 UNTIL 2021-02-17 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2022-05-26 UNTIL 2023-06-04 RESIGNED
MR DAVID PORTER Feb 1963 British Director 2012-01-30 UNTIL 2017-10-31 RESIGNED
MR ROGER PAUL CHRISTMAS Feb 1965 British Director 2012-01-19 UNTIL 2020-05-31 RESIGNED
MR ROGER PAUL CHRISTMAS Feb 1965 British Director 2020-05-31 UNTIL 2022-10-12 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MR ROGER PAUL CHRISTMAS Secretary 2012-01-19 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Investment Holdings Limited 2020-12-11 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bennett Christmas Partners Ltd 2017-09-01 - 2020-12-11 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bennett Christmas Group Ltd 2016-04-06 - 2017-08-31 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christmas Insurance Brokers Ltd 2016-04-06 - 2017-08-31 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BC UW Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £100,180 Cash £29,432 equity
BC UW Ltd - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £3,279 Cash £14,629 equity
BC UW Ltd - Accounts to registrar - small 16.1.1 2016-06-25 31-03-2016 £4,116 Cash £7,123 equity
BC UW Ltd - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £3,807 Cash £6,958 equity
BC UW Ltd - Limited company - abbreviated - 11.0.0 2014-09-19 31-03-2014 £1,557 Cash £1,388 equity

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