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BC UW LTD - Hexagon House, Grimbald Crag Close, Knaresborough, England, United Kingdom
Company Information
- Company registration number
- 07916564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House
- Grimbald Crag Close
- Knaresborough
- England
- HG5 8PJ
- England Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England UK
Management
- Managing Directors
- BENNETT, Mark
- STRIPP, Thomas
- TUPLIN, Richard
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-19
- Age Of Company 2012-01-19 12 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- Box Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
✓
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BC UW LTD Company Description
- BC UW LTD is a ltd registered in United Kingdom with the Company reg no 07916564. Its current trading status is "live". It was registered 2012-01-19. It has declared SIC or NACE codes as "66220". It has 3 directors and 2 secretaries. The latest annual return was filed up to 2013-01-19.It can be contacted at Hexagon House .
Get BC UW LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bc Uw Ltd - Hexagon House, Grimbald Crag Close, Knaresborough, England, United Kingdom
- 2012-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BC UW LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07916564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07916564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07916564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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confirmation-statement-with-updates (2021-01-13) - CS01
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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keyboard_arrow_right 2020
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resolution (2020-06-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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memorandum-articles (2020-06-12) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-08-07) - AAMD
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change-account-reference-date-company-current-shortened (2019-08-08) - AA01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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change-person-director-company-with-change-date (2019-10-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-10-11) - AP04
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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change-person-director-company-with-change-date (2019-10-30) - CH01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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change-person-director-company-with-change-date (2019-11-05) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date (2014-01-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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change-account-reference-date-company-current-extended (2012-05-14) - AA01
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resolution (2012-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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incorporation-company (2012-01-19) - NEWINC
