Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CERTNM |
Company name changed bc home loans holdings LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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24 Apr 2024 |
TM01 |
Termination of appointment of Andrei Sergeivich Lebed as a director on 23 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Manoj Kumar Badale as a director on 23 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Ms Jyoti Chada Cushion as a director on 23 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sebastian Charles Auguste Mcdermott as a director on 27 November 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Ms Lara Legassick as a person with significant control on 17 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Manoj Kumar Badale as a person with significant control on 17 August 2023
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23 Aug 2023 |
AD04 |
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
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04 Apr 2023 |
TM01 |
Termination of appointment of Daniel Owen Cobley as a director on 31 March 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Manoj Kumar Badale as a person with significant control on 23 August 2022
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05 Oct 2022 |
PSC01 |
Notification of Lara Legassick as a person with significant control on 23 August 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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12 Jul 2022 |
PSC01 |
Notification of Manoj Kumar Badale as a person with significant control on 4 March 2022
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18 May 2022 |
PSC07 |
Cessation of Jyoti Chada Cushion as a person with significant control on 4 March 2022
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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07 Feb 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Feb 2022 |
AP01 |
Appointment of Mr Andrei Sergeivich Lebed as a director on 27 September 2021
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04 Feb 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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01 Nov 2021 |
PSC01 |
Notification of Jyoti Chada Cushion as a person with significant control on 18 August 2021
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01 Nov 2021 |
PSC07 |
Cessation of Bci Finance Nominee Limited as a person with significant control on 18 August 2021
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