Bc Holdings (United Kingdom) Limited

07108783

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 REDMAN PLACE, LONDON, E20 1JQ

Incorporated 18/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Sushil Kumar Saluja

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Mark John Walker

director · Since 17/01/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Vijay Chandrakant Doshi

director · Since 20/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Samantha Ann Baker

secretary · Since 20/03/2026

Persons with Significant Control

Mr Thomas Scott Mcdonald

Appoint directors

British · England · Age 59

1, Redman Place, London, E20 1JQ

Notified 01/09/2021

Former PSCs

Sir Ciarán Gearoid Devane

Ceased 31/12/2020

Miss Kate Ewart-Biggs

Ceased 01/09/2021

Charges0 outstanding

Charge

satisfied

THE BRITISH COUNCIL

Created 02/03/2022Registered 16/03/2022Satisfied 20/01/2026

charge

satisfied

THE BRITISH COUNCIL

Created 26/10/2010Registered 02/11/2010Satisfied 16/03/2022