CROFT BC HOLDING LTD

Key Data

Status

Active

Company No.

11198061

Incorporation date

09/02/2018

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2018)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (26 pages)

14/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (27 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (27 pages)

30/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

13/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

03/08/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (21 pages)

16/06/2021

Resolutions

View PDF (3 pages)

16/06/2021

Change of share class name or designation

View PDF (2 pages)

31/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

23/03/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

27/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (2 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

27/07/2020

Cessation of Matthew Davis as a person with significant control on 2020-07-24

View PDF (1 pages)

27/07/2020

Cessation of Oliver David Chance as a person with significant control on 2020-07-24

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

09/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

14/08/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

15/07/2019

Resolutions

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

27/06/2019

Resolutions

View PDF (24 pages)

08/05/2019

Appointment of Mr Matthew Mctaggart as a director on 2019-05-03

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (6 pages)

25/04/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/04/2018

Change of share class name or designation

View PDF (2 pages)

23/04/2018

Memorandum and Articles of Association

View PDF (20 pages)

23/04/2018

Resolutions

View PDF (3 pages)

13/04/2018

Registration of charge 111980610001, created on 2018-04-03

View PDF (21 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (4 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (4 pages)

11/04/2018

Notification of Matthew Davis as a person with significant control on 2018-04-03

View PDF (2 pages)

11/04/2018

Notification of Oliver Chance as a person with significant control on 2018-04-03

View PDF (2 pages)

11/04/2018

Cessation of David Parkes as a person with significant control on 2018-04-03

View PDF (1 pages)

11/04/2018

Appointment of Mr James Nelmes as a director on 2018-04-03

View PDF (2 pages)

11/04/2018

Appointment of Mrs Marian Davis Dolan as a director on 2018-04-03

View PDF (2 pages)

11/04/2018

Appointment of Mr Matthew Davis as a director on 2018-04-03

View PDF (2 pages)

11/04/2018

Appointment of Mr Oliver Chance as a director on 2018-04-03

View PDF (2 pages)

09/02/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-79 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
73
4.98K
-
0.00
74.00
-

2022
79
4.91K
-
0.00
378.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chance, Oliver David	Director	03/04/2018 - Present	4
Parkes, David	Director	09/02/2018 - Present	11
Dolan, Marian Davies	Director	03/04/2018 - Present	-
Nelmes, James	Director	03/04/2018 - Present	5
Davis, Matthew	Director	03/04/2018 - Present	1

Persons with Significant Control

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

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About CROFT BC HOLDING LTD

CROFT BC HOLDING LTD is an(a) Active company incorporated on 09/02/2018 with the registered office located at Unit 7, Hemlock Park, Hyssop Close, Cannock WS11 7FB. There are currently 6 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 CROFT BC HOLDING LTD?

CROFT BC HOLDING LTD is currently Active. It was registered on 09/02/2018 .

Where is CROFT BC HOLDING LTD located?

CROFT BC HOLDING LTD is registered at Unit 7, Hemlock Park, Hyssop Close, Cannock WS11 7FB.

What does CROFT BC HOLDING LTD do?

CROFT BC HOLDING LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CROFT BC HOLDING LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.