Bc Holdings (UK) Limited. Head office in Bedford. Check Director.

Bc Holdings (UK) Limited, Bedford

Bc Holdings (Uk) Limited is a private limited company. Registered at Lakeview House Fraser Road, Priory Business Park, Bedford MK44 3WH, the above-mentioned 19 years old firm was incorporated on 2004-11-29 and is officially classified as "renting and leasing of media entertainment equipment" (SIC: 77291).
2 directors can be found in this business: Linzi T. (appointed on 19 May 2011), James W. (appointed on 05 May 2011).

About
Name: Bc Holdings (UK) Limited
Number: 05299456
Incorporation date: 2004-11-29
End of financial year: 31 December


Address:	Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH
SIC code:	77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Wpc 2 Limited

31 August 2021

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07611002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bxc Uk Limited

6 April 2016 - 31 August 2021

Address	C/O Weight Partners Capital Llp The Argyl Club Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	07603421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bc Holdings (Uk) Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was filed on 2022-11-29. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Wpc 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1AG London. Bxc Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Argyl Club Nova North, 11 Bressenden Place, Westminster, SW1E 5BY London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2022 \| incorporation	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2nd January 2019: 29770001.04 GBP filed on: 4th, February 2019 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 8th January 2019: 370001.04 GBP filed on: 8th, January 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, January 2019 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th May 2011 filed on: 19th, March 2012 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
AA01	Accounting reference date changed from 31st December 2010 to 5th May 2011 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
SH20	Statement by directors filed on: 10th, August 2011 \| capital	Free Download (1 page)
SH19	Statement of Capital on 5th August 2011: 370001.04 GBP filed on: 5th, August 2011 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 29th April 2011: 370001.04 GBP filed on: 11th, May 2011 \| capital	Free Download (9 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (28 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (29 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (26 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
123	£ nc 100/10100 19/01/05 filed on: 1st, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 19th January 2005. Value of each share 1 £, total number of shares: 10001. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 19th January 2005. Value of each share 1 £, total number of shares: 10001. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/10100 19/01/05 filed on: 1st, March 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (26 pages)

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