BC HOLDINGS (UNITED KINGDOM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BC HOLDINGS (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BC HOLDINGS (UNITED KINGDOM) LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108783. The accounts status is FULL and accounts are next due on 31/12/2024.
BC HOLDINGS (UNITED KINGDOM) LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108783. The accounts status is FULL and accounts are next due on 31/12/2024.
BC HOLDINGS (UNITED KINGDOM) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 REDMAN PLACE
LONDON
E20 1JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PETER THOMAS | Feb 1962 | British | Director | 2018-09-10 | CURRENT |
MR MARK JOHN WALKER | Jul 1972 | British | Director | 2023-01-17 | CURRENT |
SUSHIL KUMAR SALUJA | Aug 1966 | British | Director | 2022-02-01 | CURRENT |
MR TYRRELL WRIGHT | Secretary | 2022-07-01 | CURRENT | ||
MR BRIAN PETRIE HANNA | Dec 1941 | British | Director | 2009-12-18 UNTIL 2011-02-08 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2009-12-18 UNTIL 2012-03-30 | RESIGNED | ||
MS JANE BEECROFT | Secretary | 2012-06-22 UNTIL 2013-09-11 | RESIGNED | ||
MR ADRIAN GREER | Apr 1957 | British | Director | 2011-02-08 UNTIL 2013-09-25 | RESIGNED |
MR. JUSTIN CHARLES GILBERT | Secretary | 2022-04-27 UNTIL 2022-06-30 | RESIGNED | ||
MS GERALDINE ANNE FAY | Secretary | 2013-09-11 UNTIL 2022-04-27 | RESIGNED | ||
RAOUL SHAH | Nov 1967 | British | Director | 2009-12-18 UNTIL 2011-03-01 | RESIGNED |
MR BIDESH SARKAR | Jun 1969 | British | Director | 2009-12-18 UNTIL 2013-12-13 | RESIGNED |
DR HELEN KATHRYN SANT | Nov 1965 | British | Director | 2013-09-19 UNTIL 2014-06-10 | RESIGNED |
MR MARK WILLIAM ROBSON | Nov 1960 | British | Director | 2009-12-18 UNTIL 2022-07-31 | RESIGNED |
MS SARA PIERSON | Jun 1970 | British | Director | 2022-08-01 UNTIL 2023-01-17 | RESIGNED |
PROFESSOR JOHN STEPHEN JONES | Apr 1957 | British | Director | 2011-02-08 UNTIL 2012-10-28 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2015-12-16 UNTIL 2018-11-14 | RESIGNED |
MS KATE EWART-BIGGS | Nov 1967 | British | Director | 2013-09-23 UNTIL 2015-07-08 | RESIGNED |
MR RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2012-10-28 UNTIL 2014-02-26 | RESIGNED |
MR ANDREW WILLIAM FOTHERINGHAM | Mar 1954 | British | Director | 2009-12-18 UNTIL 2015-07-08 | RESIGNED |
MR TOBIAS JAMES NEWSOME BUSHILL | Sep 1957 | British | Director | 2016-07-25 UNTIL 2018-09-10 | RESIGNED |
MR GARETH BULLOCK | Nov 1953 | British | Director | 2014-04-30 UNTIL 2015-12-01 | RESIGNED |
MR JAMES BOYLE | Mar 1946 | British | Director | 2011-03-01 UNTIL 2013-02-07 | RESIGNED |
MR MARK PETER BEDDY | May 1960 | Irish | Director | 2018-11-14 UNTIL 2022-02-01 | RESIGNED |
MRS CAROLINE ANNE STOCKMANN | Oct 1961 | British,Canadian,Irish | Director | 2014-06-11 UNTIL 2016-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Scott Mcdonald | 2021-09-01 | 1/1967 | London | Right to appoint and remove directors |
Ms Kate Ewart-Biggs | 2021-01-01 - 2021-09-01 | 11/1967 | London | Right to appoint and remove directors |
Sir Ciarán Gearoid Devane | 2016-04-06 - 2020-12-31 | 10/1962 | London | Right to appoint and remove directors |