This company is commonly known as Bc Investment Holdings Limited. The company was founded 6 years ago and was given the registration number 11044573. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BC INVESTMENT HOLDINGS LIMITED |
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Company Number | : | 11044573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40-42, High Street, Maldon, United Kingdom, CM9 5PN | Director | 02 November 2017 | Active |
40-42, High Street, Maldon, United Kingdom, CM9 5PN | Director | 02 November 2017 | Active |
Bcih (2022) Limited | ||
Notified on | : | 10 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Arlington House, West Station Business Park, Maldon, England, CM9 6FF |
Nature of control | : |
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C.A.R.S. Holdings Limited | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40-42, High Street, Maldon, England, CM9 5PN |
Nature of control | : |
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Mr Jeremy Noel Barker | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 40-42, High Street, Maldon, United Kingdom, CM9 5PN |
Nature of control | : |
|
Richard Clark | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 40-42, High Street, Maldon, United Kingdom, CM9 5PN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Capital | Capital allotment shares. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-27 | Accounts | Accounts with accounts type small. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Accounts | Accounts with accounts type small. | Download |
2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
2019-02-22 | Accounts | Change account reference date company previous extended. | Download |
2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-07 | Officers | Termination director company with name termination date. | Download |
2017-11-02 | Incorporation | Incorporation company. | Download |
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