- Company Overview for BC HOLDINGS (UK) LIMITED (05299456)
- Filing history for BC HOLDINGS (UK) LIMITED (05299456)
- People for BC HOLDINGS (UK) LIMITED (05299456)
- Charges for BC HOLDINGS (UK) LIMITED (05299456)
- More for BC HOLDINGS (UK) LIMITED (05299456)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2024 | CH01 | Director's details changed for Mr James Dominic Weight on 23 September 2024 | |
26 Sep 2024 | SH19 |
Statement of capital on 26 September 2024
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26 Sep 2024 | SH20 | Statement by Directors | |
26 Sep 2024 | CAP-SS | Solvency Statement dated 20/09/24 | |
26 Sep 2024 | RESOLUTIONS |
Resolutions
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29 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
09 Aug 2024 | AD01 | Registered office address changed from Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH England to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 9 August 2024 | |
29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
03 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Jan 2023 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
07 Dec 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | RESOLUTIONS |
Resolutions
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27 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
24 Jan 2022 | PSC02 | Notification of Wpc 2 Limited as a person with significant control on 31 August 2021 | |
24 Jan 2022 | PSC07 | Cessation of Bxc Uk Limited as a person with significant control on 31 August 2021 | |
21 Jan 2022 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
07 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
04 Dec 2020 | PSC05 | Change of details for Bxc Uk Limited as a person with significant control on 16 November 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020 | |
23 Sep 2020 | MR01 | Registration of charge 052994560001, created on 16 September 2020 | |
18 Sep 2020 | CH01 | Director's details changed for Mr James Dominic Weight on 27 July 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
02 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 |