BC UW LTD

Key Data

Status

Active

Company No.

07916564

Incorporation date

19/01/2012

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2012)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

20/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

14/05/2024

Termination of appointment of Thomas Stripp as a director on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Richard Tuplin as a director on 2024-05-13

View PDF (2 pages)

13/05/2024

Appointment of Mr James Steven Yeandle as a director on 2024-05-13

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

07/11/2023

Change of details for Box Investment Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

18/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

19/10/2022

Termination of appointment of Roger Paul Christmas as a director on 2022-10-12

View PDF (1 pages)

19/10/2022

Termination of appointment of Mark Bennett as a director on 2022-10-12

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/06/2022

Termination of appointment of Richard Tuplin as a director on 2022-05-26

View PDF (1 pages)

22/06/2022

Appointment of Mr Christopher David Shortland as a director on 2022-05-26

View PDF (2 pages)

26/04/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

26/04/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

18/02/2021

Termination of appointment of Christopher David Shortland as a director on 2021-02-17

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

13/01/2021

Cessation of Bennett Christmas Partners Ltd as a person with significant control on 2020-12-11

View PDF (1 pages)

13/01/2021

Notification of Box Investment Holdings Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

16/12/2020

Appointment of Mr Roger Paul Christmas as a director on 2020-05-31

View PDF (2 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/10/2020

Appointment of Mr Dean Clarke as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Christopher David Shortland as a secretary on 2020-09-30

View PDF (1 pages)

15/07/2020

Satisfaction of charge 079165640003 in full

View PDF (1 pages)

24/06/2020

Termination of appointment of Roger Paul Christmas as a secretary on 2019-08-01

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (22 pages)

11/06/2020

Resolutions

View PDF (4 pages)

10/06/2020

Termination of appointment of Roger Paul Christmas as a director on 2020-05-31

View PDF (1 pages)

09/06/2020

Registration of charge 079165640003, created on 2020-06-05

View PDF (25 pages)

18/02/2020

Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 2020-02-18

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

15/01/2020

Change of details for Bennett Christmas Partners Ltd as a person with significant control on 2017-09-01

View PDF (2 pages)

05/11/2019

Director's details changed for Mr Roger Paul Christmas on 2019-09-17

View PDF (2 pages)

05/11/2019

Secretary's details changed for Mr Roger Paul Christmas on 2019-09-17

View PDF (1 pages)

30/10/2019

Director's details changed for Mr Roger Paul Christmas on 2019-09-12

View PDF (2 pages)

22/10/2019

Appointment of Mr Christopher David Shortland as a secretary on 2019-08-01

View PDF (2 pages)

11/10/2019

Appointment of Callidus Secretaries Limited as a secretary on 2019-08-01

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Roger Paul Christmas on 2019-09-12

View PDF (2 pages)

14/08/2019

Satisfaction of charge 079165640002 in full

View PDF (1 pages)

08/08/2019

Appointment of Mr Christopher David Shortland as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mr Richard Tuplin as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Termination of appointment of David Kesten Christmas as a director on 2019-08-01

View PDF (1 pages)

08/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/08/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/07/2019

Notification of Bennett Christmas Partners Ltd as a person with significant control on 2017-09-01

View PDF (2 pages)

09/07/2019

Cessation of Christmas Insurance Brokers Ltd as a person with significant control on 2017-08-31

View PDF (1 pages)

09/07/2019

Cessation of Bennett Christmas Group Ltd as a person with significant control on 2017-08-31

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

06/11/2017

Termination of appointment of David Porter as a director on 2017-10-31

View PDF (1 pages)

20/09/2017

Satisfaction of charge 079165640001 in full

View PDF (4 pages)

14/09/2017

Registration of charge 079165640002, created on 2017-09-14

View PDF (23 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/02/2017

Director's details changed for Mr Thomas Stripp on 2017-02-24

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

05/12/2016

Termination of appointment of Mark Rupert Benjamin as a director on 2016-12-05

View PDF (1 pages)

24/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

05/04/2016

Director's details changed for Mr David Kesten Christmas on 2016-03-01

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (10 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (10 pages)

06/11/2014

Registration of charge 079165640001, created on 2014-10-30

View PDF (8 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/07/2014

Appointment of Mr Thomas Stripp as a director on 2014-07-30

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-19

View PDF (8 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (9 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (3 pages)

14/05/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (3 pages)

21/03/2012

Resolutions

View PDF (1 pages)

31/01/2012

Appointment of Mr Mark Rupert Benjamin as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr David Kesten Christmas as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr David Porter as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Mark Bennett as a director

View PDF (2 pages)

19/01/2012

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/08/2019 - Present	178
Tuplin, Richard	Director	13/05/2024 - 03/12/2025	115
Shortland, Christopher David	Director	26/05/2022 - 04/06/2023	87
Lowe, Scott	Director	31/03/2026 - Present	87
Yeandle, James Steven	Director	13/05/2024 - Present	67

Persons with Significant Control

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

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BC UW LTD

BC UW LTD is an(a) Active company incorporated on 19/01/2012 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. There are currently 3 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 UW LTD?

BC UW LTD is currently Active. It was registered on 19/01/2012 .

Where is BC UW LTD located?

BC UW LTD is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does BC UW LTD do?

BC UW LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BC UW LTD?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.