BC HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05299456

Incorporation date

29/11/2004

Size

Group

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

28/04/2026

Change of details for Weight Partners Corporate Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

23/03/2026

Satisfaction of charge 052994560002 in full

View PDF (1 pages)

23/03/2026

Satisfaction of charge 052994560001 in full

View PDF (1 pages)

16/02/2026

Register(s) moved to registered inspection location 10 Queen Street Place London United Kingdom EC4R 1AG

View PDF (1 pages)

14/02/2026

Register inspection address has been changed to 10 Queen Street Place London United Kingdom EC4R 1AG

View PDF (1 pages)

25/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

27/01/2025

Termination of appointment of Linzi Tuck as a director on 2025-01-08

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-29 with updates

View PDF (6 pages)

03/01/2025

Notification of Weight Partners Corporate Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

03/01/2025

Cessation of Wpc 2 Limited as a person with significant control on 2024-12-12

View PDF (1 pages)

29/11/2024

Registration of charge 052994560002, created on 2024-11-28

View PDF (21 pages)

23/10/2024

Director's details changed for Mr James Dominic Weight on 2024-09-23

View PDF (2 pages)

26/09/2024

Solvency Statement dated 20/09/24

View PDF (1 pages)

26/09/2024

Resolutions

View PDF (2 pages)

26/09/2024

Statement by Directors

View PDF (1 pages)

26/09/2024

Statement of capital on 2024-09-26

View PDF (3 pages)

29/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

09/08/2024

Registered office address changed from Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH England to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 2024-08-09

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

05/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (14 pages)

29/11/2022

Resolutions

View PDF (1 pages)

27/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

24/01/2022

Cessation of Bxc Uk Limited as a person with significant control on 2021-08-31

View PDF (1 pages)

24/01/2022

Notification of Wpc 2 Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

09/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

04/12/2020

Change of details for Bxc Uk Limited as a person with significant control on 2020-11-16

View PDF (2 pages)

16/10/2020

Termination of appointment of Victoria Eva Mcdonnell as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Registration of charge 052994560001, created on 2020-09-16

View PDF (23 pages)

18/09/2020

Director's details changed for Mr James Dominic Weight on 2020-07-27

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (6 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

15/08/2019

Director's details changed for Mr James Dominic Weight on 2019-08-15

View PDF (2 pages)

28/03/2019

Appointment of Mrs Victoria Eva Mcdonnell as a director on 2019-01-08

View PDF (2 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (4 pages)

15/01/2019

Resolutions

View PDF (2 pages)

08/01/2019

Statement of capital on 2019-01-08

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (1 pages)

08/01/2019

Statement by Directors

View PDF (1 pages)

08/01/2019

Solvency Statement dated 02/01/19

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

28/09/2018

Termination of appointment of Iain Graham Garden as a director on 2018-08-28

View PDF (1 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

11/05/2018

Appointment of Mr Iain Graham Garden as a director on 2018-05-02

View PDF (2 pages)

11/05/2018

Termination of appointment of David Michael Bourdeau Jolly as a director on 2018-05-02

View PDF (1 pages)

29/11/2017

Director's details changed for Mr David Michael Bourdeau Jolly on 2017-11-14

View PDF (2 pages)

29/11/2017

Director's details changed for Mr James Dominic Weight on 2017-11-14

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

07/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

23/09/2016

Termination of appointment of Susan Simmons as a director on 2016-09-19

View PDF (1 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

02/06/2016

Director's details changed for Mr James Dominic Weight on 2016-06-01

View PDF (2 pages)

18/04/2016

Termination of appointment of Zahir Ishaq Mohammed as a secretary on 2016-04-18

View PDF (1 pages)

01/12/2015

Registered office address changed from Technology House Ampthill Road Bedford MK42 9QQ to Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH on 2015-12-01

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

02/11/2015

Termination of appointment of Jacob Rennie Turner Shepherd as a director on 2015-10-30

View PDF (1 pages)

15/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

01/04/2015

Appointment of Mr David Michael Bourdeau Jolly as a director on 2015-03-20

View PDF (2 pages)

31/03/2015

Termination of appointment of Roland Kenneth Houchin as a director on 2015-03-20

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

02/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

19/03/2012

Group of companies' accounts made up to 2011-05-05

View PDF (31 pages)

15/03/2012

Previous accounting period shortened from 2012-05-05 to 2011-12-31

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

28/11/2011

Appointment of Mrs Susan Simmons as a director

View PDF (2 pages)

26/09/2011

Previous accounting period extended from 2010-12-31 to 2011-05-05

View PDF (1 pages)

10/08/2011

Solvency statement dated 02/08/11

View PDF (1 pages)

10/08/2011

Statement by directors

View PDF (1 pages)

10/08/2011

Resolutions

View PDF (3 pages)

05/08/2011

Statement of capital on 2011-08-05

View PDF (7 pages)

25/05/2011

Appointment of Ms Linzi Tuck as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr James Dominic Weight as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Nicholas Fegan as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Jonathan Ashley as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Edward Swales as a director

View PDF (1 pages)

18/05/2011

Appointment of Mr Zahir Ishaq Mohammed as a secretary

View PDF (1 pages)

18/05/2011

Appointment of Mr Jacob Rennie Turner Shepherd as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr Roland Kenneth Houchin as a director

View PDF (2 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-29

View PDF (9 pages)

11/05/2011

Resolutions

View PDF (22 pages)

02/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

02/06/2010

Appointment of Nicholas Paul Fegan as a director

View PDF (3 pages)

27/05/2010

Termination of appointment of Craig Mcwilliam as a director

View PDF (1 pages)

23/03/2010

Director's details changed for Jonathan Ashley on 2010-02-08

View PDF (3 pages)

23/03/2010

Director's details changed for Craig Mcwilliam on 2010-02-08

View PDF (3 pages)

23/03/2010

Director's details changed for Mr Edward Michael Swales on 2010-02-08

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

29/05/2009

Director appointed craig david mcwilliam logged form

View PDF (4 pages)

10/12/2008

Appointment terminated secretary jeffrey rosenthal

View PDF (1 pages)

10/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

08/08/2008

Appointment terminated director greg share

View PDF (1 pages)

18/06/2008

Director appointed edward michael swales

View PDF (1 pages)

03/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

19/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

25/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

23/01/2006

Certificate of reduction of share premium

View PDF (1 pages)

23/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

Court order

View PDF (3 pages)

19/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

06/06/2005

Registered office changed on 06/06/05 from: red wolf house 5/10 bolton street london W1J 8BA

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (2 pages)

01/03/2005

Ad 19/01/05--------- £ si 10000@1=10000 £ ic 1/10001

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01/03/2005

£ nc 100/10100 19/01/05

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

17/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

25/03/2026

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

Person	Title	Period	Connections
Tuck, Linzi	Director	19/05/2011 - 08/01/2025	4
Mr James Dominic Weight	Director	05/05/2011 - Present	176

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BC HOLDINGS (UK) LIMITED

BC HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Bedford I-Lab Stannard Way, Priory Business Park, Bedford MK44 3RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC HOLDINGS (UK) LIMITED?

BC HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BC HOLDINGS (UK) LIMITED located?

BC HOLDINGS (UK) LIMITED is registered at Bedford I-Lab Stannard Way, Priory Business Park, Bedford MK44 3RZ.

What does BC HOLDINGS (UK) LIMITED do?

BC HOLDINGS (UK) LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for BC HOLDINGS (UK) LIMITED?

The latest filing was on 28/04/2026: Change of details for Weight Partners Corporate Limited as a person with significant control on 2025-07-01.