BCC PINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13404177

Incorporation date

17/05/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2021)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

22/05/2025

Director's details changed for Mr Robert Edward Mangan on 2024-11-23

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

18/12/2024

Termination of appointment of Oskar Sköldberg as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Appointment of Mr Raoul Viraj Malhotra as a director on 2024-12-17

View PDF (2 pages)

18/12/2024

Director's details changed for Mr Raoul Viraj Malhotra on 2024-12-17

View PDF (2 pages)

20/08/2024

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

View PDF (28 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

24/03/2024

Director's details changed for Richard Boyle on 2023-07-24

View PDF (2 pages)

24/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

04/03/2024

Registration of charge 134041770002, created on 2024-02-26

View PDF (10 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

27/12/2023

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

View PDF (32 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

05/06/2023

Termination of appointment of Christoph Nickel as a director on 2023-05-24

View PDF (1 pages)

05/06/2023

Appointment of Richard Boyle as a director on 2023-05-30

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

27/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

23/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

21/11/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-18

View PDF (2 pages)

21/11/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-11-21

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

12/08/2022

Director's details changed for Mr. Robert Edward Mangan on 2022-03-25

View PDF (2 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (3 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

07/10/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (47 pages)

22/07/2021

Resolutions

View PDF (3 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (56 pages)

15/07/2021

Resolutions

View PDF (3 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (47 pages)

15/07/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (6 pages)

14/07/2021

Purchase of own shares.

View PDF (3 pages)

06/07/2021

Appointment of Mr Oskar Sköldberg as a director on 2021-06-25

View PDF (2 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (3 pages)

01/07/2021

Registration of charge 134041770001, created on 2021-06-24

View PDF (29 pages)

10/06/2021

Termination of appointment of Darren Peter Gallant as a director on 2021-06-09

View PDF (1 pages)

10/06/2021

Termination of appointment of Clifford Pearce as a director on 2021-06-09

View PDF (1 pages)

10/06/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-06-09

View PDF (1 pages)

10/06/2021

Appointment of Mr. Robert Edward Mangan as a director on 2021-06-09

View PDF (2 pages)

10/06/2021

Appointment of Mr Christoph Nickel as a director on 2021-06-09

View PDF (2 pages)

17/05/2021

Incorporation

View PDF (9 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

16/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	18/11/2022 - Present	1142
CSC CLS (UK) LIMITED	Corporate Secretary	17/05/2021 - 09/06/2021	1977
Pearce, Clifford	Director	17/05/2021 - 09/06/2021	47
Mr Oskar Sköldberg	Director	25/06/2021 - 17/12/2024	1
Malhotra, Raoul Viraj	Director	17/12/2024 - Present	25

Persons with Significant Control

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

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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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SC278017

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Description

About BCC PINE HOLDINGS LIMITED

BCC PINE HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2021 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 BCC PINE HOLDINGS LIMITED?

BCC PINE HOLDINGS LIMITED is currently Active. It was registered on 17/05/2021 .

Where is BCC PINE HOLDINGS LIMITED located?

BCC PINE HOLDINGS LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BCC PINE HOLDINGS LIMITED do?

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

What is the latest filing for BCC PINE HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2024-12-31.