BC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BC HOLDINGS (UK) LIMITED
COMPANY NUMBER
05299456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
http://boxclever.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 3RZ
Telephone: 03705725725
TPS: No
Bedford I-Lab Stannard Way
Priory Business Park
Bedford
MK44 3RZ
MK44 3RZ
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 |
|---|---|---|
| BXC UK LIMITED | Company is dissolved | View Report |
| BC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BC SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BC HOLDINGS (UK) 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 BC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2011 - Present (13 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 64 Past: 170 |
View Report |
|
19/05/2011 - Present (13 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/11/2004 - 05/05/2011 (6 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/11/2004 - Present (19 years and 11 months) 29/11/2004 - Present (19 years and 11 months) 29/11/2004 - Present (19 years and 11 months) 29/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Victoria Eva McDonnell (916673844) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Victoria Eva McDonnell (916673844) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Iain Graham Garden (911358336) has left the board |
| 21/09/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Iain Graham Garden (911358336) Appointed |
| 15/05/2018 | David Michael Bourdeau Jolly (917770834) has left the board |
| 08/12/2017 | James Dominic Weight (915620136) has left the board |
| 08/12/2017 | New Board Member James Dominic Weight (907375045) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | Susan Simmons (916490193) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | Zahir Ishaq Mohammed (916015527) has left the board |
| 04/12/2015 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 04/11/2015 | Jacob Rennie Turner Shepherd (916009055) has left the board |
| 18/06/2015 | New Accounts filed |
| 06/04/2015 | Roland Kenneth Houchin (905737483) has left the board |
| 06/04/2015 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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