BC HOLDINGS (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

07108783

Incorporation date

18/12/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

20/03/2026

Appointment of Samantha Ann Baker as a secretary on 2026-03-20

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19/03/2026

Termination of appointment of Tyrrell Wright as a secretary on 2026-03-19

View PDF (1 pages)

20/01/2026

Satisfaction of charge 071087830003 in full

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12/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

28/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Richard Peter Thomas as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Appointment of Mr Vijay Chandrakant Doshi as a director on 2024-05-20

View PDF (2 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Sara Pierson as a director on 2023-01-17

View PDF (1 pages)

16/01/2023

Appointment of Mr Mark John Walker as a director on 2023-01-17

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07/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

05/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

04/08/2022

Appointment of Ms Sara Pierson as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Termination of appointment of Mark William Robson as a director on 2022-07-31

View PDF (1 pages)

01/07/2022

Appointment of Mr Tyrrell Wright as a secretary on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Justin Charles Gilbert as a secretary on 2022-06-30

View PDF (1 pages)

27/04/2022

Appointment of Mr. Justin Charles Gilbert as a secretary on 2022-04-27

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27/04/2022

Termination of appointment of Geraldine Anne Fay as a secretary on 2022-04-27

View PDF (1 pages)

16/03/2022

Satisfaction of charge 2 in full

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16/03/2022

Registration of charge 071087830003, created on 2022-03-02

View PDF (14 pages)

07/02/2022

Termination of appointment of Mark Peter Beddy as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Mr Sushil Kumar Saluja as a director on 2022-02-01

View PDF (2 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

04/09/2021

Change of details for Mr Thomas Scott Mcdonald as a person with significant control on 2021-09-01

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02/09/2021

Notification of Thomas Scott Mcdonald as a person with significant control on 2021-09-01

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02/09/2021

Cessation of Kate Ewart-Biggs as a person with significant control on 2021-09-01

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

19/01/2021

Notification of Kate Ewart-Biggs as a person with significant control on 2021-01-01

View PDF (2 pages)

19/01/2021

Cessation of Ciarán Gearoid Devane as a person with significant control on 2020-12-31

View PDF (1 pages)

17/12/2020

Registered office address changed from , 10 Spring Gardens, London, SW1A 2BN to 1 Redman Place Stratford London E20 1JQ on 2020-12-17

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Mr Mark Peter Beddy as a director on 2018-11-14

View PDF (2 pages)

14/11/2018

Termination of appointment of Oliver Walter Laird as a director on 2018-11-14

View PDF (1 pages)

11/09/2018

Appointment of Mr Richard Peter Thomas as a director on 2018-09-10

View PDF (2 pages)

10/09/2018

Termination of appointment of Tobias James Newsome Bushill as a director on 2018-09-10

View PDF (1 pages)

09/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

19/03/2018

Change of details for Sir Ciarán Gearoid Devane as a person with significant control on 2018-01-09

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

24/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

12/09/2016

Termination of appointment of Caroline Anne Stockmann as a director on 2016-09-08

View PDF (1 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

25/07/2016

Appointment of Mr Tobias James Newsome Bushill as a director on 2016-07-25

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

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16/12/2015

Appointment of Mr Oliver Walter Laird as a director on 2015-12-16

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10/12/2015

Termination of appointment of Gareth Bullock as a director on 2015-12-01

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/07/2015

Termination of appointment of Andrew William Fotheringham as a director on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Kate Ewart-Biggs as a director on 2015-07-08

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/06/2014

Appointment of Mrs Caroline Anne Stockmann as a director

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18/06/2014

Termination of appointment of Helen Sant as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Gareth Bullock as a director

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03/03/2014

Termination of appointment of Richard Gillingwater as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

13/12/2013

Termination of appointment of Bidesh Sarkar as a director

View PDF (1 pages)

25/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/10/2013

Appointment of Dr Helen Kathryn Sant as a director

View PDF (2 pages)

02/10/2013

Appointment of Ms Kate Ewart-Biggs as a director

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01/10/2013

Termination of appointment of Adrian Greer as a director

View PDF (1 pages)

18/09/2013

Appointment of Ms Geraldine Anne Fay as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of Jane Beecroft as a secretary

View PDF (1 pages)

31/05/2013

Appointment of Mr Richard Dunnell Gillingwater as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

11/03/2013

Appointment of Ms Jane Beecroft as a secretary

View PDF (1 pages)

07/02/2013

Termination of appointment of James Boyle as a director

View PDF (1 pages)

07/01/2013

Director's details changed for Mr Abdrew William Fotheringham on 2013-01-07

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07/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

19/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

12/07/2012

Termination of appointment of Bwb Secretarial Limited as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

02/03/2011

Appointment of Mr James Boyle as a director

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01/03/2011

Termination of appointment of Raoul Shah as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr Adrian Greer as a director

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21/02/2011

Appointment of Professor John Stephen Jones as a director

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18/02/2011

Termination of appointment of Brian Hanna as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2011

Director's details changed for Mr Mark William Robson on 2009-12-18

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02/11/2010

Particulars of a mortgage or charge / charge no: 2

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19/05/2010

Accounts for a dormant company made up to 2010-03-31

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19/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (3 pages)

19/05/2010

Resolutions

View PDF (9 pages)

08/02/2010

Appointment of Raoul Shah as a director

View PDF (3 pages)

21/12/2009

Appointment of Bwb Secretarial Limited as a secretary

View PDF (2 pages)

18/12/2009

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Stockmann, Caroline Anne	Director	11/06/2014 - 08/09/2016	13
Pierson, Sara	Director	01/08/2022 - 17/01/2023	1
Thomas, Richard Peter	Director	10/09/2018 - 20/05/2024	8
Saluja, Sushil Kumar	Director	01/02/2022 - Present	23
Doshi, Vijay Chandrakant	Director	20/05/2024 - Present	3

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BC HOLDINGS (UNITED KINGDOM) LIMITED

BC HOLDINGS (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at 1 Redman Place, Stratford, London E20 1JQ. There are currently 4 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 BC HOLDINGS (UNITED KINGDOM) LIMITED?

BC HOLDINGS (UNITED KINGDOM) LIMITED is currently Active. It was registered on 18/12/2009 .

Where is BC HOLDINGS (UNITED KINGDOM) LIMITED located?

BC HOLDINGS (UNITED KINGDOM) LIMITED is registered at 1 Redman Place, Stratford, London E20 1JQ.

What does BC HOLDINGS (UNITED KINGDOM) LIMITED do?

BC HOLDINGS (UNITED KINGDOM) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 20/03/2026: Appointment of Samantha Ann Baker as a secretary on 2026-03-20.