BC HOLDINGS (UNITED KINGDOM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bc Holdings (united Kingdom) Limited. The company was founded 14 years ago and was given the registration number 07108783. The firm's registered office is in LONDON. You can find them at 10 Spring Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BC HOLDINGS (UNITED KINGDOM) LIMITED
Company Number	:	07108783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10 Spring Gardens, London, SW1A 2BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Redman Place, Stratford, London, England, E20 1JQ	Secretary	01 July 2022	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	01 February 2022	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	10 September 2018	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	17 January 2023	Active
10, Spring Gardens, London, England, SW1A 2BN	Secretary	22 June 2012	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Secretary	11 September 2013	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Secretary	27 April 2022	Active
2, - 6, Cannon Street, London, United Kingdom, EC4M 6YH	Corporate Secretary	18 December 2009	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	14 November 2018	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	01 March 2011	Active
10, Spring Gardens, London, SW1A 2BN	Director	30 April 2014	Active
10, Spring Gardens, London, SW1A 2BN	Director	25 July 2016	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	23 September 2013	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	18 December 2009	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	28 October 2012	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	08 February 2011	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	18 December 2009	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	08 February 2011	Active
10, Spring Gardens, London, SW1A 2BN	Director	16 December 2015	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	01 August 2022	Active
1, Redman Place, Stratford, London, England, E20 1JQ	Director	18 December 2009	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	19 September 2013	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	18 December 2009	Active
10, Spring Gardens, London, England, SW1A 2BN	Director	18 December 2009	Active
10, Spring Gardens, London, SW1A 2BN	Director	11 June 2014	Active

People with Significant Control

Mr Thomas Scott Mcdonald
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	1, Redman Place, London, England, E20 1JQ
Nature of control	:	Right to appoint and remove directors

Ms Kate Ewart-Biggs
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	1, Redman Place, London, England, E20 1JQ
Nature of control	:	Right to appoint and remove directors

Sir Ciarán Gearoid Devane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British,Irish
Country of residence	:	England
Address	:	1, Redman Place, London, England, E20 1JQ
Nature of control	:	Right to appoint and remove directors

BC HOLDINGS (UNITED KINGDOM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement