BC HOLDINGS (UNITED KINGDOM) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BN

Company number 07108783
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 10 SPRING GARDENS, LONDON, SW1A 2BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Caroline Anne Stockmann as a director on 8 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BC HOLDINGS (UNITED KINGDOM) LIMITED are www.bcholdingsunitedkingdom.co.uk, and www.bc-holdings-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Holdings United Kingdom Limited is a Private Limited Company. The company registration number is 07108783. Bc Holdings United Kingdom Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Bc Holdings United Kingdom Limited is 10 Spring Gardens London Sw1a 2bn. . FAY, Geraldine Anne is a Secretary of the company. BUSHILL, Tobias James Newsome is a Director of the company. LAIRD, Oliver Walter is a Director of the company. ROBSON, Mark William is a Director of the company. Secretary BEECROFT, Jane has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director BOYLE, James has been resigned. Director BULLOCK, Gareth has been resigned. Director EWART-BIGGS, Kate has been resigned. Director FOTHERINGHAM, Andrew William has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director GREER, Adrian has been resigned. Director HANNA, Brian Petrie has been resigned. Director JONES, John Stephen, Professor has been resigned. Director SANT, Helen Kathryn, Dr has been resigned. Director SARKAR, Bidesh has been resigned. Director SHAH, Raoul has been resigned. Director STOCKMANN, Caroline Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAY, Geraldine Anne
Appointed Date: 11 September 2013
Director
BUSHILL, Tobias James Newsome
Appointed Date: 25 July 2016
68 years old
Director
LAIRD, Oliver Walter
Appointed Date: 16 December 2015
55 years old
Director
ROBSON, Mark William
Appointed Date: 18 December 2009
65 years old

Resigned Directors

Secretary
BEECROFT, Jane
Resigned: 11 September 2013
Appointed Date: 22 June 2012
Secretary
BWB SECRETARIAL LIMITED
Resigned: 30 March 2012
Appointed Date: 18 December 2009
Director
BOYLE, James
Resigned: 07 February 2013
Appointed Date: 01 March 2011
79 years old
Director
BULLOCK, Gareth
Resigned: 01 December 2015
Appointed Date: 30 April 2014
72 years old
Director
EWART-BIGGS, Kate
Resigned: 08 July 2015
Appointed Date: 23 September 2013
58 years old
Director
FOTHERINGHAM, Andrew William
Resigned: 08 July 2015
Appointed Date: 18 December 2009
71 years old
Director
GILLINGWATER, Richard Dunnell
Resigned: 26 February 2014
Appointed Date: 28 October 2012
69 years old
Director
GREER, Adrian
Resigned: 25 September 2013
Appointed Date: 08 February 2011
68 years old
Director
HANNA, Brian Petrie
Resigned: 08 February 2011
Appointed Date: 18 December 2009
83 years old
Director
JONES, John Stephen, Professor
Resigned: 28 October 2012
Appointed Date: 08 February 2011
68 years old
Director
SANT, Helen Kathryn, Dr
Resigned: 10 June 2014
Appointed Date: 19 September 2013
60 years old
Director
SARKAR, Bidesh
Resigned: 13 December 2013
Appointed Date: 18 December 2009
56 years old
Director
SHAH, Raoul
Resigned: 01 March 2011
Appointed Date: 18 December 2009
58 years old
Director
STOCKMANN, Caroline Anne
Resigned: 08 September 2016
Appointed Date: 11 June 2014
64 years old

Persons With Significant Control

Sir Ciarán Gearoid Devane
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

BC HOLDINGS (UNITED KINGDOM) LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Sep 2016
Termination of appointment of Caroline Anne Stockmann as a director on 8 September 2016
07 Sep 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr Tobias James Newsome Bushill as a director on 25 July 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 38 more events
19 May 2010
Previous accounting period shortened from 31 December 2010 to 31 March 2010
19 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010
Appointment of Raoul Shah as a director
21 Dec 2009
Appointment of Bwb Secretarial Limited as a secretary
18 Dec 2009
Incorporation

BC HOLDINGS (UNITED KINGDOM) LIMITED Charges

26 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: The British Council
Description: By way of fixed charge the property, goodwill and uncalled…

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