opendata.bot
Company number
05290544

BC SERVICES (UK) LIMITED

Officer · WEIGHT, James Dominic and 16 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BC SERVICES (UK) LIMITED
Company number
05290544
Registered office
BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ, ENGLAND · 84 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
77291 — Renting and leasing of media entertainment equipment
Accounts — next due
29 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 16 resigned

director
Appointed 05/05/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bc Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 05/05/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Director resigned TUCK, Linzi
28/11/2024 Charge registered A registered charge
30/09/2020 Director resigned MCDONNELL, Victoria Eva
16/09/2020 Charge registered A registered charge
08/01/2019 Director appointed MCDONNELL, Victoria Eva
28/08/2018 Director resigned GARDEN, Iain Graham
02/05/2018 Director resigned JOLLY, David Michael Bourdeau
02/05/2018 Director appointed GARDEN, Iain Graham
19/09/2016 Director resigned SIMMONS, Susan
18/04/2016 Secretary resigned MOHAMMED, Zahir Ishaq
06/04/2016 Person with significant control added Bc Holdings (Uk) Limited
30/10/2015 Director resigned SHEPHERD, Jacob Rennie Turner
20/03/2015 Director resigned HOUCHIN, Roland Kenneth
20/03/2015 Director appointed JOLLY, David Michael Bourdeau
24/11/2011 Director appointed SIMMONS, Susan
19/05/2011 Director appointed TUCK, Linzi
05/05/2011 Director resigned SWALES, Edward Michael
05/05/2011 Director resigned REGAN, Nicholas Paul
05/05/2011 Director resigned ASHLEY, Jonathan
05/05/2011 Director appointed SHEPHERD, Jacob Rennie Turner

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BC SERVICES (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Tp Leasing Limited
fully-satisfied
A registered charge — persons entitled: Tp Leasing Limited
fully-satisfied
Rent deposit deed — persons entitled: Carlton Communications Limited
fully-satisfied
Rent deposit deed — persons entitled: Carlton Communications Limited
fully-satisfied
Rent deposit deed — persons entitled: Carlton Communications Limited
fully-satisfied
Rent deposit deed — persons entitled: Mm Teleperformance Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BC SERVICES (UK) LIMITED?
According to the official registry, the company number of BC SERVICES (UK) LIMITED is 05290544.
Where is BC SERVICES (UK) LIMITED registered?
The registered office is BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ, ENGLAND.
Who runs BC SERVICES (UK) LIMITED?
WEIGHT, James Dominic is listed among the officers of BC SERVICES (UK) LIMITED.
What is the SIC code of BC SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 77291 — Renting and leasing of media entertainment equipment.
Who controls BC SERVICES (UK) LIMITED?
Bc Holdings (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BC SERVICES (UK) LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 29 December 2024.

About BC SERVICES (UK) LIMITED (05290544)

BC SERVICES (UK) LIMITED is a private limited company incorporated on 18 November 2004 and registered in the United Kingdom under company number 05290544. Its registered office is at BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ, ENGLAND. The recorded nature of business is renting and leasing of media entertainment equipment (SIC 77291). The company is currently active , with statutory accounts last made up to 29 December 2024. 17 active officers are on record , and the person with significant control is Bc Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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