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 14 years old firm was incorporated on 2004-11-29 and is officially classified as "renting and leasing of media entertainment equipment" (SIC: 77291).
3 directors can be found in this business: Victoria M. (appointed on 08 January 2019), 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

Bxc Uk Limited

6 April 2016

Address	5 Old Bailey, London, EC4M 7BA, England
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 2019-12-13. The most current confirmation statement was filed on 2018-11-29. The target date for a subsequent annual accounts filing is 30 September 2020. Last accounts filing was filed for the time period up to 31 December 2018.

1 person of significant control is listed in the official register, an only corporation Bxc Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Bailey, EC4M 7BA London.

Company filing

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Type		Free download
CH01	On 15th August 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 15th August 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2019 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd January 2019: 29770001.04 GBP filed on: 4th, February 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, January 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2019 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/01/19 filed on: 8th, January 2019 \| insolvency	Free Download (1 page)
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)
TM01	28th August 2018 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	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)
TM01	2nd May 2018 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CH01	On 14th November 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
CH01	On 14th November 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 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)
TM01	19th September 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
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)
CH01	On 1st June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM02	18th April 2016 - the day secretary's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: 1st December 2015. New Address: Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH. Previous address: Technology House Ampthill Road Bedford MK42 9QQ filed on: 1st, December 2015 \| address	Free Download (1 page)
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)
TM01	30th October 2015 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
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)
AP01	New director was appointed on 20th March 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM01	20th March 2015 - the day director's appointment was terminated filed on: 31st, March 2015 \| officers	Free Download (1 page)
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)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2010 to 5th May 2011 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
CAP-SS	Solvency statement dated 02/08/11 filed on: 10th, August 2011 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 10th, August 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, August 2011 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 5th August 2011: 370001.04 GBP filed on: 5th, August 2011 \| capital	Free Download (7 pages)
AP01	New director was appointed on 25th May 2011 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
TM01	18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
TM01	18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
TM01	18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2011 \| resolution	Free Download (22 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)
AP01	New director was appointed on 2nd June 2010 filed on: 2nd, June 2010 \| officers	Free Download (3 pages)
TM01	27th May 2010 - the day director's appointment was terminated filed on: 27th, May 2010 \| officers	Free Download (1 page)
CH01	On 8th February 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
CH01	On 8th February 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
CH01	On 8th February 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 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)
288a	On 29th May 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (4 pages)
288b	On 10th December 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
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)
288b	On 8th August 2008 Appointment terminated director filed on: 8th, August 2008 \| officers	Free Download (1 page)
288a	On 18th June 2008 Director appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
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)
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)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2006 \| resolution	Free Download (1 page)
OC	Reduction of share premium a/c filed on: 20th, January 2006 \| miscellaneous	Free Download (3 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 06/06/05 from: red wolf house 5/10 bolton street london W1J 8BA filed on: 6th, June 2005 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, March 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, March 2005 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, March 2005 \| resolution
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)
288a	On 9th February 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
288a	On 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On 30th November 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On 30th November 2004 Director resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288a	On 30th November 2004 New secretary appointed filed on: 30th, November 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (26 pages)

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