BC SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

05290544

Incorporation date

18/11/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

28/04/2026

Change of details for Bc Holdings (Uk) Limited as a person with significant control on 2024-08-09

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23/03/2026

Satisfaction of charge 052905440007 in full

View PDF (1 pages)

13/02/2026

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

View PDF (1 pages)

13/02/2026

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)

08/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

12/11/2025

Termination of appointment of Linzi Tuck as a director on 2025-11-05

View PDF (1 pages)

26/09/2025

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

View PDF (1 pages)

25/04/2025

Statement by Directors

View PDF (1 pages)

25/04/2025

Solvency Statement dated 25/04/25

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Statement of capital on 2025-04-25

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-17 with no updates

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29/11/2024

Registration of charge 052905440007, created on 2024-11-28

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05/11/2024

Satisfaction of charge 052905440006 in full

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28/10/2024

Satisfaction of charge 5 in full

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28/10/2024

Satisfaction of charge 4 in full

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23/10/2024

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

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (31 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)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/01/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

29/11/2022

Resolutions

View PDF (1 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

02/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 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 052905440006, 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)

18/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

26/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (1 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (27 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

Confirmation statement made on 2017-11-17 with updates

View PDF (4 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)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/12/2016

Confirmation statement made on 2016-11-17 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

Full accounts made up to 2015-12-31

View PDF (26 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)

23/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 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

Full accounts made up to 2014-12-31

View PDF (20 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)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/03/2012

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

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-05-05

View PDF (21 pages)

28/11/2011

Appointment of Mrs Susan Simmons as a director

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

26/09/2011

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

View PDF (1 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/05/2011

Appointment of Ms Linzi Tuck as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Edward Swales as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Jonathan Ashley as a director

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18/05/2011

Termination of appointment of Jonathan Ashley as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Nicholas Regan as a director

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 Zahir Ishaq Mohammed as a secretary

View PDF (1 pages)

18/05/2011

Appointment of Mr Roland Kenneth Houchin as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr James Dominic Weight as a director

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18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 5

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08/06/2010

Appointment of Mr Nicholas Paul Regan as a director

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27/05/2010

Termination of appointment of Craig Mcwilliam as a director

View PDF (1 pages)

26/03/2010

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

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26/03/2010

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

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26/03/2010

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

View PDF (2 pages)

16/12/2009

Statement of capital on 2009-12-16

View PDF (6 pages)

16/12/2009

Statement by directors

View PDF (2 pages)

16/12/2009

Solvency statement dated 30/11/09

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16/12/2009

Resolutions

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Edward Michael Swales on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Jonathan Ashley on 2009-11-17

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23/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/12/2008

Return made up to 18/11/08; full list of members

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10/12/2008

Appointment terminated secretary jeffrey rosenthal

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/08/2008

Appointment terminated director greg share

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08/08/2008

Director appointed craig david mcwilliam

View PDF (4 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/06/2008

Director appointed edward michael swales

View PDF (1 pages)

03/12/2007

Return made up to 18/11/07; full list of members

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30/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 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

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

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

£ nc 100/10100 19/01/05

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09/02/2005

New director appointed

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26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

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

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Secretary resigned

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19/11/2004

New secretary appointed

View PDF (1 pages)

18/11/2004

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

17/11/2026

Last change occurred

31/12/2023

Accounts

Full

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
Mr James Dominic Weight	Director	05/05/2011 - Present	176
Tuck, Linzi	Director	19/05/2011 - 05/11/2025	4

Persons with Significant Control

No PSC data available.

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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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SC278017

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Description

About BC SERVICES (UK) LIMITED

BC SERVICES (UK) LIMITED is an(a) Active company incorporated on 18/11/2004 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 SERVICES (UK) LIMITED?

BC SERVICES (UK) LIMITED is currently Active. It was registered on 18/11/2004 .

Where is BC SERVICES (UK) LIMITED located?

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

What does BC SERVICES (UK) LIMITED do?

BC SERVICES (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 SERVICES (UK) LIMITED?

The latest filing was on 28/04/2026: Change of details for Bc Holdings (Uk) Limited as a person with significant control on 2024-08-09.