Bcc Pine Bidco Limited

13404714

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 17/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Edward Mangan

director · Since 09/06/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 18/11/2022

BRITISH

Also on 1295 other boards

director · Since 30/05/2023

ASSET MANAGER

IRISH · IRELAND · Age 35

Also on 1 other board

Persons with Significant Control

Bcc Pine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13404177 · Companies House · Corporate

Notified 17/05/2021

Charges3 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 26/02/2024Registered 04/03/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 25/06/2021Registered 30/06/2021

Charge

outstanding

OAKNORTH BANK PLC

Created 24/06/2021Registered 30/06/2021