BC HOLDINGS (UNITED KINGDOM) LIMITED
Active - Accounts Filed
General Information
NAME
BC HOLDINGS (UNITED KINGDOM) LIMITED
COMPANY NUMBER
07108783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2009
(14 years and 10 months old)
WEBSITE
BRITISHCOUNCIL.ORG
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JQ
1 Redman Place
Stratford
London
E20 1JQ
E20 1JQ
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 |
|---|---|---|
| BRITISH COUNCIL | N/A | N/A |
| BC HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BC TRADING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Richard Peter Thomas (925030192) has left the board |
| 23/05/2024 | New Board Member Vijay Chandrakant Doshi (922711986) Appointed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BC HOLDINGS (UNITED KINGDOM) 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 (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC HOLDINGS (UNITED KINGDOM) 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/12/2009 - Present (14 years and 10 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH COUNCIL | N/A | N/A |
| BC HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BC TRADING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Richard Peter Thomas (925030192) has left the board |
| 23/05/2024 | New Board Member Vijay Chandrakant Doshi (922711986) Appointed |
| 28/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/01/2023 | Sara Pierson (926151252) has left the board |
| 19/01/2023 | New Board Member Mark John Walker (930436293) Appointed |
| 12/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Sara Pierson (926151252) Appointed |
| 08/08/2022 | Mark William Robson (912918377) has left the board |
| 05/07/2022 | New Company Secretary Tyrrell Wright (929754695) Appointed |
| 05/07/2022 | Justin Charles Gilbert (929521989) has left the board |
| 29/04/2022 | Geraldine Anne Fay (918140414) has left the board |
| 29/04/2022 | New Company Secretary Justin Charles Gilbert (929521989) Appointed |
| 09/02/2022 | Mark Peter Beddy (925251435) has left the board |
| 03/02/2022 | New Board Member Sushil Kumar Saluja (907363961) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Mark Peter Beddy (925251435) Appointed |
| 16/11/2018 | Oliver Walter Laird (923372614) has left the board |
| 13/09/2018 | New Board Member Richard Peter Thomas (925030192) Appointed |
| 12/09/2018 | Tobias James Newsome Bushill (921087701) has left the board |
| 14/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 27/06/2017 | Oliver Walter Laird (915038067) has left the board |
| 27/06/2017 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 07/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Caroline Anne Stockmann (913059684) has left the board |
| 27/07/2016 | New Board Member Tobias James Newsome Bushill (921087701) Appointed |
| 08/01/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Oliver Walter Laird (915038067) Appointed |
| 14/12/2015 | Gareth Bullock (918730628) has left the board |
| 14/12/2015 | New Accounts filed |
| 14/07/2015 | Andrew William Fotheringham (914774618) has left the board |
| 10/07/2015 | Kate Ewart-Biggs (918177214) has left the board |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 23/06/2014 | New Board Member Caroline Anne Stockmann (913059684) Appointed |
| 20/06/2014 | Helen Kathryn Sant (918177385) has left the board |
| 02/05/2014 | New Board Member Gareth Bullock (918730628) Appointed |
| 05/03/2014 | Richard Dunnell Gillingwater (917869351) has left the board |
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