BC HOLDINGS (UK) LIMITED
Company details
- Registered name
- BC HOLDINGS (UK) LIMITED
- Company number
- 05299456
- 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
- 29 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
- 13 Dec 2026
- Confirmation statement — last
- 29 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.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2025 | Director resigned | TUCK, Linzi | — |
| 12/12/2024 | Person with significant control ceased | Wpc 2 Limited | — |
| 12/12/2024 | Person with significant control added | — | Weight Partners Corporate Limited |
| 28/11/2024 | Charge registered | — | A registered charge |
| 31/08/2021 | Person with significant control ceased | Bxc Uk Limited | — |
| 31/08/2021 | Person with significant control added | — | Wpc 2 Limited |
| 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 | — | Bxc 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 |
Financial highlights
No figures could be read from the accounts filed on 16 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 HOLDINGS (UK) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BC HOLDINGS (UK) LIMITED (05299456)
BC HOLDINGS (UK) LIMITED is a private limited company incorporated on 29 November 2004 and registered in the United Kingdom under company number 05299456. 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 Bxc 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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