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Dato Capital United Kingdom

Bc Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BC HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05299456
Record last updated Tuesday, January 25, 2022 11:47:58 AM UTC
Official Address Technology House Ampthill Road Cauldwell
There are 8 companies registered at this street
Postal Code MK429QQ
Sector Renting and leasing of media entertainment equipment

Charts

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BC HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

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BC HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 20, 2015 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Mar 19, 2012 Annual accounts 5299... Annual accounts 5299...
Registry Mar 15, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2011 Annual return Annual return
Registry Nov 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2011 Appointment of a woman Appointment of a woman
Registry Sep 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2011 Solvency statement Solvency statement
Registry Aug 10, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 5, 2011 Statement of capital Statement of capital
Registry May 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2011 Appointment of a woman Appointment of a woman
Registry May 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 5299... Appointment of a man as Director 5299...
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Resignation of one Director 5299... Resignation of one Director 5299...
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2011 Return of allotment of shares Return of allotment of shares
Registry May 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Dec 2, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry May 20, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 5299... Change of particulars for director 5299...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jul 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Appointment of a man as Director 5299... Appointment of a man as Director 5299...
Registry Dec 3, 2007 Annual return Annual return
Registry Dec 3, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 23, 2006 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Jan 20, 2006 Order of court Order of court
Registry Dec 19, 2005 Annual return Annual return
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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