BC UW LTD
Active - Accounts Filed
General Information
NAME
BC UW LTD
COMPANY NUMBER
07916564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/01/2012
(12 years and 9 months old)
WEBSITE
http://bennettchristmas.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
Telephone: 01444810444
TPS: No
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Oak House
4 Woodlands Office Park
Albert Drive
Burgess Hill, West Sussex
RH15 9TN
Telephone: 810088
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 |
|---|---|---|
| BOX INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC UW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Thomas Stripp (918979998) has left the board |
| 15/05/2024 | New Board Member Richard Tuplin (925516456) Appointed |
| 15/05/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
Credit Risk Overview
Want to learn more about BC UW LTD?
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 UW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC UW LTD?
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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) 01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 66 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Thomas Stripp (918979998) has left the board |
| 15/05/2024 | New Board Member Richard Tuplin (925516456) Appointed |
| 15/05/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Mark Bennett (908949461) has left the board |
| 21/10/2022 | Roger Paul Christmas (903131335) has left the board |
| 27/09/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 28/04/2022 | Dean Clarke (927485752) has left the board |
| 28/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929516215) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 05/10/2020 | New Company Secretary Dean Clarke (927485752) Appointed |
| 05/10/2020 | Christopher David Shortland (926363931) has left the board |
| 26/06/2020 | Roger Paul Christmas (916604672) has left the board |
| 12/06/2020 | Roger Paul Christmas (903131335) has left the board |
| 20/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Company Secretary Christopher David Shortland (926363931) Appointed |
| 22/10/2019 | CALLIDUS SECRETARIES LIMITED (926331695) has left the board |
| 22/10/2019 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 15/10/2019 | New Company Secretary CALLIDUS SECRETARIES LIMITED (926331695) Appointed |
| 19/08/2019 | Christopher David Shortland (926129022) has left the board |
| 19/08/2019 | Richard Tuplin (926128546) has left the board |
| 19/08/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 19/08/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 12/08/2019 | David Kesten Christmas (908033827) has left the board |
| 12/08/2019 | New Board Member Christopher David Shortland (926129022) Appointed |
| 12/08/2019 | New Board Member Richard Tuplin (926128546) Appointed |
| 16/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | David Porter (908949450) has left the board |
| 03/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 07/12/2016 | Mark Rupert Benjamin (916632252) has left the board |
| 29/06/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
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