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 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
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 |
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 |