BC HOLDINGS (UNITED KINGDOM) LIMITED

Company number 07108783

Date	Type	Description	View / Download
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)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
29 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
29 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Mark Peter Beddy as a director on 14 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Oliver Walter Laird as a director on 14 November 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Richard Peter Thomas as a director on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Tobias James Newsome Bushill as a director on 10 September 2018	(1 page)
09 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
19 Mar 2018	PSC04	Change of details for Sir Ciarán Gearoid Devane as a person with significant control on 9 January 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Caroline Anne Stockmann as a director on 8 September 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
25 Jul 2016	AP01	Appointment of Mr Tobias James Newsome Bushill as a director on 25 July 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
16 Dec 2015	AP01	Appointment of Mr Oliver Walter Laird as a director on 16 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Gareth Bullock as a director on 1 December 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew William Fotheringham as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Kate Ewart-Biggs as a director on 8 July 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(5 pages)