This company is commonly known as B.c. Holt Limited. The company was founded 24 years ago and was given the registration number 03976766. The firm's registered office is in COLCHESTER. You can find them at Colwyn House, Sheepen Place, Colchester, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | B.C. HOLT LIMITED |
|---|---|---|
| Company Number | : | 03976766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom, CO3 3LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 25 November 2021 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 01 February 2018 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 21 May 2021 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 01 February 2018 | Active |
| 90 Cliffe Way, Warwick, CV34 5JG | Secretary | 26 February 2003 | Active |
| Tower House, Hill Wootton, Warwick, CV35 7PP | Secretary | 19 April 2000 | Active |
| 13 Warwick Road, Kenilworth, Warwickshire, CV8 1HD | Secretary | 01 March 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 April 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 09 July 2015 | Active |
| Tower House, Hill Wootton, Warwick, CV35 7PP | Director | 19 April 2000 | Active |
| 7 John Nash Square, Kenilworth, CV8 1RJ | Director | 19 April 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 01 February 2018 | Active |
| Berrington Lodge, Lordings Lane, West Chiltington, England, RH20 2QU | Director | 04 February 2019 | Active |
| 1 Garway Close, Leamington Spa, CV32 6LH | Director | 19 April 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, England, CO3 3LD | Director | 01 February 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 April 2000 | Active |
| Spicerhaart Group Limited | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colwyn House, Sheepen Place, Colchester, England, CO3 3LD |
| Nature of control | : |
|
| Mr Brian Clifford Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Warwick Road, Kenilworth, England, CV8 1HD |
| Nature of control | : |
|
| Miss Alexandra Marguerite Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Warwick Road, Kenilworth, England, CV8 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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