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BC INVESTMENT HOLDINGS LIMITED

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

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.

Company Information

Name:BC INVESTMENT HOLDINGS LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42, High Street, Maldon, United Kingdom, CM9 5PN

Director02 November 2017Active
40-42, High Street, Maldon, United Kingdom, CM9 5PN

Director02 November 2017Active

People with Significant Control

Bcih (2022) Limited
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
C.A.R.S. Holdings Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:40-42, High Street, Maldon, England, CM9 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Noel Barker
Notified on:02 November 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Clark
Notified on:02 November 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Capital

Capital allotment shares.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type audited abridged.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type small.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-02-22Accounts

Change account reference date company previous extended.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-11-02Incorporation

Incorporation company.

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