Bc Holdings (Uk) Limited
Company Profile
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SmallBc Holdings (uk) Limited
05299456•Private Limited With Share Capital
Bedford I-Lab Stannard Way, Priory Business Park, Bedford, MK443RZ
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Incorporated
29/11/2004
Company Age
21 years
Directors
1
Employees
37
SIC Code
77291
Risk
not scored
Company Overview
Registration, classification & business activity
Bc Holdings (uk) Limited (05299456) is a private limited with share capital incorporated on 29/11/2004 (21 years old) and registered in bedford, MK443RZ. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.
Private Limited With Share Capital
SIC: 77291
Small
Incorporated 29/11/2004
MK443RZ
37 employees
Financial Overview
Total Assets
£4.59M
Liabilities
£1.14M
Net Assets
£3.45M
Turnover
£9.55M
Cash
£1.30M
Key Metrics
37
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2026
Change Sail Address Company With New Address
Category:Address
Date:14-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2024
Legacy
Category:Capital
Date:26-09-2024
Legacy
Category:Insolvency
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Resolution
Category:Resolution
Date:15-01-2019
Legacy
Category:Capital
Date:08-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2019
Legacy
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2011
Legacy
Category:Capital
Date:10-08-2011
Legacy
Category:Insolvency
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:29-05-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date25/03/2026
Filing Date22/08/2024
Latest Accounts31/12/2023
Trading Addresses
Bedford I-Lab Stannard Way, Priory Business Park, Bedford, Mk44 3Rz, MK443RZRegistered
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