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B.C. HOLT LIMITED

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B.C. HOLT LIMITED

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Key Data

Status

Dissolved

Company No.

03976766

Incorporation date

19/04/2000

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Colwyn House, Sheepen Place, Colchester, Essex CO3 3LDCopy
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Latest events (Record since 19/04/2000)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon24/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon25/11/2021
Appointment of Mr Satwant Singh Basi as a director on 2021-11-25
View PDF (2 pages)
dot icon25/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (21 pages)
dot icon24/06/2021
Second filing of Confirmation Statement dated 2018-04-19
View PDF (6 pages)
dot icon10/06/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon21/05/2021
Termination of appointment of Paul Duncan Sloan as a director on 2021-05-09
View PDF (1 pages)
dot icon21/05/2021
Appointment of Mr Antony Tobias Lark as a director on 2021-05-21
View PDF (2 pages)
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (18 pages)
dot icon13/09/2019
Termination of appointment of Julian Williams as a director on 2019-09-06
View PDF (1 pages)
dot icon21/06/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon11/02/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
View PDF (1 pages)
dot icon05/02/2019
Accounts for a small company made up to 2018-04-30
View PDF (15 pages)
dot icon04/02/2019
Appointment of Mr Paul Duncan Sloan as a director on 2019-02-04
View PDF (2 pages)
dot icon25/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/10/2018
Termination of appointment of Lucian Frank Erich Pollington as a director on 2018-05-25
View PDF (1 pages)
dot icon12/07/2018
Notification of Spicerhaart Group Limited as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon31/05/2018
19/04/18 Statement of Capital gbp 1.03
View PDF (6 pages)
dot icon26/02/2018
Termination of appointment of Brian Clifford Holt as a director on 2018-02-01
View PDF (1 pages)
dot icon26/02/2018
Termination of appointment of Alexandra Marguerite Holt as a director on 2018-02-01
View PDF (1 pages)
dot icon26/02/2018
Cessation of Brian Clifford Holt as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon26/02/2018
Cessation of Alexandra Marguerite Holt as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon22/02/2018
Appointment of Mr Julian Williams as a director on 2018-02-01
View PDF (2 pages)
dot icon22/02/2018
Appointment of Mr Paul Alick Smith as a director on 2018-02-01
View PDF (2 pages)
dot icon22/02/2018
Appointment of Mr Mark Hurdle as a director on 2018-02-01
View PDF (2 pages)
dot icon22/02/2018
Appointment of Mr Lucian Frank Erich Pollington as a director on 2018-02-01
View PDF (2 pages)
dot icon22/02/2018
Registered office address changed from 13 Warwick Road Kenilworth Warwickshire CV8 1HD to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 2018-02-22
View PDF (1 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon04/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon03/08/2015
Termination of appointment of Lindsay Susan Szarmach as a secretary on 2015-07-31
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Clive Ian James as a director on 2015-07-31
View PDF (1 pages)
dot icon23/07/2015
Appointment of Miss Alexandra Marguerite Holt as a director on 2015-07-09
View PDF (2 pages)
dot icon07/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon25/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon13/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon25/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon06/05/2010
Termination of appointment of Rachel Field as a secretary
View PDF (1 pages)
dot icon06/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Clive Ian James on 2010-04-19
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mrs Lindsay Susan Szarmach as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Rachel Field as a secretary
View PDF (1 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon18/05/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon19/09/2008
Appointment terminated director charles travis
View PDF (1 pages)
dot icon16/05/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Resolutions
View PDF (10 pages)
dot icon18/04/2008
Div
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon16/06/2007
Return made up to 19/04/07; no change of members
View PDF (7 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon05/05/2006
Return made up to 19/04/06; full list of members
View PDF (7 pages)
dot icon11/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon20/10/2005
Registered office changed on 20/10/05 from: 1A chapel court holly walk leamington spa warwickshire CV32 4YS
View PDF (1 pages)
dot icon31/05/2005
Return made up to 19/04/05; full list of members
View PDF (7 pages)
dot icon07/12/2004
Registered office changed on 07/12/04 from: 32-34 queens road coventry west midlands CV1 3FJ
View PDF (1 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon11/05/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon18/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (8 pages)
dot icon05/07/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon03/04/2003
New secretary appointed
View PDF (2 pages)
dot icon20/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon21/05/2002
Return made up to 19/04/02; full list of members
View PDF (7 pages)
dot icon21/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon26/04/2001
Return made up to 19/04/01; full list of members
View PDF (7 pages)
dot icon29/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/06/2000
New director appointed
View PDF (2 pages)
dot icon23/05/2000
Secretary resigned
View PDF (1 pages)
dot icon23/05/2000
Director resigned
View PDF (1 pages)
dot icon23/05/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon19/04/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.C. HOLT LIMITED

B.C. HOLT LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C. HOLT LIMITED?

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B.C. HOLT LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 18/03/2025.

Where is B.C. HOLT LIMITED located?

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B.C. HOLT LIMITED is registered at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD.

What does B.C. HOLT LIMITED do?

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B.C. HOLT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for B.C. HOLT LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.