BC HOLDINGS (UNITED KINGDOM) LIMITED

Company number 07108783

Date	Type	Description	View / Download
19 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
17 Jan 2023	AP01	Appointment of Mr Mark John Walker as a director on 17 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Sara Pierson as a director on 17 January 2023	(1 page)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
04 Aug 2022	AP01	Appointment of Ms Sara Pierson as a director on 1 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Mark William Robson as a director on 31 July 2022	(1 page)
01 Jul 2022	AP03	Appointment of Mr Tyrrell Wright as a secretary on 1 July 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Justin Charles Gilbert as a secretary on 30 June 2022	(1 page)
27 Apr 2022	AP03	Appointment of Mr. Justin Charles Gilbert as a secretary on 27 April 2022	(2 pages)
27 Apr 2022	TM02	Termination of appointment of Geraldine Anne Fay as a secretary on 27 April 2022	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
16 Mar 2022	MR01	Registration of charge 071087830003, created on 2 March 2022	(14 pages)
07 Feb 2022	TM01	Termination of appointment of Mark Peter Beddy as a director on 1 February 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mr Sushil Kumar Saluja as a director on 1 February 2022	(2 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
26 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
04 Sep 2021	PSC04	Change of details for Mr Thomas Scott Mcdonald as a person with significant control on 1 September 2021	(2 pages)
02 Sep 2021	PSC01	Notification of Thomas Scott Mcdonald as a person with significant control on 1 September 2021	(2 pages)
02 Sep 2021	PSC07	Cessation of Kate Ewart-Biggs as a person with significant control on 1 September 2021	(1 page)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
19 Jan 2021	PSC01	Notification of Kate Ewart-Biggs as a person with significant control on 1 January 2021	(2 pages)
19 Jan 2021	PSC07	Cessation of Ciarán Gearoid Devane as a person with significant control on 31 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place Stratford London E20 1JQ on 17 December 2020	(1 page)