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- B.C. HOLT LIMITED
B.C. HOLT LIMITED
Active - Accounts Filed
General Information
NAME
B.C. HOLT LIMITED
COMPANY NUMBER
03976766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/04/2000
(24 years and 8 months old)
WEBSITE
http://brianholt.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CO3 3LD
Telephone: 03458999999
TPS: No
65 Earlsdon Street
Coventry
West Midlands
CV5 6EL
Colwyn House
Sheepen Place
COLCHESTER
CO3 3LD
13 Warwick Road
Kenilworth
Warwickshire
CV8 1HD
Telephone: 864408
Tower House
Warwick
Warwickshire
CV35 7PP
Telephone: 864408
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPICERHAART GROUP LIMITED | Active - Accounts Filed | View Report |
B.C. HOLT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.C. HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.C. HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.C. HOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2018 - Present (6 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
01/02/2018 - Present (6 years and 10 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 56 |
View Report |
21/05/2021 - Present (3 years and 7 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
25/11/2021 - Present (3years) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/04/2000 - 11/09/2008 (8 years and 4 months) Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Satwant Singh Basi (928988365) Appointed |
Date: 29/11/2021 | Event: New Board Member Satwant Singh Basi (928988365) Appointed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Board Member Antony Tobias Lark (914092707) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Julian Williams (924105186) has left the board |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Paul Duncan Sloan (925492640) has left the board |
Date: 13/02/2019 | Event: New Board Member Paul Duncan Sloan (914878751) Appointed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Paul Duncan Sloan (925492640) Appointed |
Date: 04/10/2018 | Event: Lucian Frank Erich Pollington (917736878) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: Alexandra Marguerite Holt (919961230) has left the board |
Date: 28/02/2018 | Event: Brian Clifford Holt (902086267) has left the board |
Date: 26/02/2018 | Event: New Board Member Julian Williams (924105186) Appointed |
Date: 26/02/2018 | Event: New Board Member Lucian Frank Erich Pollington (917736878) Appointed |
Date: 26/02/2018 | Event: New Board Member Paul Alick Smith (913093451) Appointed |
Date: 26/02/2018 | Event: New Board Member Mark Hurdle (912196809) Appointed |
Date: 26/02/2018 | Event: Change in Reg. Office |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Lindsay Susan Szarmach (915105775) has left the board |
Date: 05/08/2015 | Event: Clive Ian James (907040116) has left the board |
Date: 27/07/2015 | Event: New Board Member Alexandra Marguerite Holt (919961230) Appointed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 11/05/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Accounts filed |
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