BC HOLDINGS (UNITED KINGDOM) LIMITED

Active - Accounts Filed

General Information

NAME
BC HOLDINGS (UNITED KINGDOM) LIMITED

COMPANY NUMBER
07108783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/12/2009 (14 years and 11 months old)

WEBSITE
BRITISHCOUNCIL.ORG

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 REDMAN PLACE, STRATFORD
LONDON
E20 1JQ

TRADING ADDRESSES

1 Redman Place
Stratford
London
E20 1JQ
E20 1JQ

Credit Risk Overview

Want to learn more about BC HOLDINGS (UNITED KINGDOM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

27.25%

NET WORTH

£13.4M

11.13%

TOTAL LIABILITIES

£25.1k

35.43%

NET ASSETS

£13.4M

11.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH COUNCIL	N/A	N/A
BC HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
BC TRADING INTERNATIONAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Richard Peter Thomas (925030192) has left the board
Date: 23/05/2024	Event: New Board Member Vijay Chandrakant Doshi (922711986) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BC HOLDINGS (UNITED KINGDOM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BC HOLDINGS (UNITED KINGDOM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

27.25%

NET WORTH

£13.4M

11.13%

TOTAL LIABILITIES

£25.1k

35.43%

NET ASSETS

£13.4M

11.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH COUNCIL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sushil Kumar Saluja 01/02/2022 - Present (2 years and 10 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 7	View Report
Tyrrell Wright 01/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark John Walker 17/01/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vijay Chandrakant Doshi 20/05/2024 - Present (6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
BWB SECRETARIAL LIMITED 18/12/2009 - 30/03/2012 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH COUNCIL	N/A	N/A
BC HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
BC TRADING INTERNATIONAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Richard Peter Thomas (925030192) has left the board
Date: 23/05/2024	Event: New Board Member Vijay Chandrakant Doshi (922711986) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Sara Pierson (926151252) has left the board
Date: 19/01/2023	Event: New Board Member Mark John Walker (930436293) Appointed
Date: 12/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: Mark William Robson (912918377) has left the board
Date: 08/08/2022	Event: New Board Member Sara Pierson (926151252) Appointed
Date: 05/07/2022	Event: New Company Secretary Tyrrell Wright (929754695) Appointed
Date: 05/07/2022	Event: Justin Charles Gilbert (929521989) has left the board
Date: 29/04/2022	Event: Geraldine Anne Fay (918140414) has left the board
Date: 29/04/2022	Event: New Company Secretary Justin Charles Gilbert (929521989) Appointed
Date: 09/02/2022	Event: Mark Peter Beddy (925251435) has left the board
Date: 03/02/2022	Event: New Board Member Sushil Kumar Saluja (907363961) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Mark Peter Beddy (925251435) Appointed
Date: 16/11/2018	Event: Oliver Walter Laird (923372614) has left the board
Date: 13/09/2018	Event: New Board Member Richard Peter Thomas (925030192) Appointed
Date: 12/09/2018	Event: Tobias James Newsome Bushill (921087701) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 27/06/2017	Event: Oliver Walter Laird (915038067) has left the board
Date: 27/06/2017	Event: New Board Member Oliver Walter Laird (923372614) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 14/09/2016	Event: Caroline Anne Stockmann (913059684) has left the board
Date: 27/07/2016	Event: New Board Member Tobias James Newsome Bushill (921087701) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: New Board Member Oliver Walter Laird (915038067) Appointed
Date: 14/12/2015	Event: Gareth Bullock (918730628) has left the board
Date: 14/12/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Andrew William Fotheringham (914774618) has left the board
Date: 10/07/2015	Event: Kate Ewart-Biggs (918177214) has left the board
Date: 21/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 23/06/2014	Event: New Board Member Caroline Anne Stockmann (913059684) Appointed
Date: 20/06/2014	Event: Helen Kathryn Sant (918177385) has left the board
Date: 02/05/2014	Event: New Board Member Gareth Bullock (918730628) Appointed

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BC HOLDINGS (UNITED KINGDOM) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£13.4M

£25.1k

£13.4M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£13.4M

£25.1k

£13.4M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™