Bcc Pine Holdings Limited
Company Profile
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Large EnterpriseBcc Pine Holdings Limited
13404177•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
17/05/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bcc Pine Holdings Limited (13404177) is a private limited with share capital incorporated on 17/05/2021 (4 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/05/2021
EC2R7HJ
Financial Overview
Total Assets
£157.52M
Liabilities
£102.29M
Net Assets
£55.23M
Est. Turnover
£30.39M
AI Estimated
Unreported
Cash
£934.9K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Capital Cancellation Shares
Category:Capital
Date:15-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Incorporation Company
Category:Incorporation
Date:17-05-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ