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 20 years old firm was incorporated on 2004-11-29 and is officially classified as "renting and leasing of media entertainment equipment" (SIC: 77291).
1 director can be found in this business: 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
Weight Partners Corporate Limited
12 December 2024
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07237008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wpc 2 Limited
31 August 2021 - 12 December 2024
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.

3 persons of significant control are listed in the official register, namely: Weight Partners Corporate 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. 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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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Statement of Capital on 26th September 2024: 10001.00 GBP
filed on: 26th, September 2024 | capital
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