BC HOLDINGS (UNITED KINGDOM) LIMITED
Company number 07108783
- Company Overview for BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783)
- Filing history for BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783)
- People for BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783)
- Charges for BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783)
- More for BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 May 2024 | AP01 | Appointment of Mr Vijay Chandrakant Doshi as a director on 20 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Richard Peter Thomas as a director on 20 May 2024 | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 17 Jan 2023 | AP01 | Appointment of Mr Mark John Walker as a director on 17 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Sara Pierson as a director on 17 January 2023 | |
| 07 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 04 Aug 2022 | AP01 | Appointment of Ms Sara Pierson as a director on 1 August 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Mark William Robson as a director on 31 July 2022 | |
| 01 Jul 2022 | AP03 | Appointment of Mr Tyrrell Wright as a secretary on 1 July 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Justin Charles Gilbert as a secretary on 30 June 2022 | |
| 27 Apr 2022 | AP03 | Appointment of Mr. Justin Charles Gilbert as a secretary on 27 April 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Geraldine Anne Fay as a secretary on 27 April 2022 | |
| 16 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 16 Mar 2022 | MR01 | Registration of charge 071087830003, created on 2 March 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Mark Peter Beddy as a director on 1 February 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Sushil Kumar Saluja as a director on 1 February 2022 | |
| 08 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 04 Sep 2021 | PSC04 | Change of details for Mr Thomas Scott Mcdonald as a person with significant control on 1 September 2021 | |
| 02 Sep 2021 | PSC01 | Notification of Thomas Scott Mcdonald as a person with significant control on 1 September 2021 | |
| 02 Sep 2021 | PSC07 | Cessation of Kate Ewart-Biggs as a person with significant control on 1 September 2021 | |
| 20 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 19 Jan 2021 | PSC01 | Notification of Kate Ewart-Biggs as a person with significant control on 1 January 2021 |