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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REHEARSAL ORCHESTRA (THE) BURGESS HILL Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNIVERSITY OF GREENWICH GREENWICH Active GROUP 85421 - First-degree level higher education
ACT (ADMINISTRATION) LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
SOUTHBANK CENTRE LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
SAL EDUCATION SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 85600 - Educational support services
THE SOUTH BANK FOUNDATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
THE GUILDHALL SCHOOL TRUST LONDON Active SMALL 85600 - Educational support services
BRISTOL CITY ROBINS FOUNDATION BRISTOL ENGLAND Active SMALL 85510 - Sports and recreation education
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION RUGBY ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HEART OF THE CITY OF LONDON LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SOUTHBANK CENTRE ENTERPRISES LIMITED LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
KENT CATHOLIC SCHOOLS' PARTNERSHIP MAIDSTONE Active FULL 85600 - Educational support services
TREASURYSPRING ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON FIRSTGATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STICHTING OXFAM INTERNATIONAL REFER TO PARENT REGISTRY Active FULL None Supplied
WARK CLEMENTS & COMPANY LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
DEWAR ARTS AWARDS EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDINBURGH WORLD CITY OF LITERATURE TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CANCER RESEARCH TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
CANCER RESEARCH HORIZONS LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
CANCER RESEARCH VENTURES LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
CANCER RESEARCH UK LONDON Active GROUP 86900 - Other human health activities
CANCER RESEARCH UK TRADING LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
CANCER RESEARCH UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YOURPARKINGSPACE LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MOTION EUR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTION UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.