BCC PINE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BCC PINE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BCC PINE HOLDINGS LIMITED was incorporated 3 years ago on 17/05/2021 and has the registered number: 13404177. The accounts status is GROUP and accounts are next due on 30/09/2024.
BCC PINE HOLDINGS LIMITED was incorporated 3 years ago on 17/05/2021 and has the registered number: 13404177. The accounts status is GROUP and accounts are next due on 30/09/2024.
BCC PINE HOLDINGS 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ROBERT EDWARD MANGAN | Aug 1980 | Irish | Director | 2021-06-09 | CURRENT |
| MR OSKAR SKÖLDBERG | Jun 1992 | Swedish | Director | 2021-06-25 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-11-18 | CURRENT | ||
| RICHARD BOYLE | Nov 1990 | Irish | Director | 2023-05-30 | CURRENT |
| MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2021-05-17 UNTIL 2021-06-09 | RESIGNED |
| MR CHRISTOPH NICKEL | Oct 1982 | German | Director | 2021-06-09 UNTIL 2023-05-24 | RESIGNED |
| MR CLIFFORD PEARCE | Sep 1970 | British | Director | 2021-05-17 UNTIL 2021-06-09 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-05-17 UNTIL 2021-06-09 | RESIGNED |