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BC HOLDINGS (UK) LIMITED

Company number 05299456

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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)
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
  • GBP 10,001
26 Sep 2024 SH20 Statement by Directors
26 Sep 2024 CAP-SS Solvency Statement dated 20/09/24
26 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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