opendata.bot
Company number
06452629

BCC BUSINESS GIFTS LIMITED

Officer · SULLIVAN, John Henry Charles and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
BCC BUSINESS GIFTS LIMITED
Company number
06452629
Registered office
LYNTON HOUSE, 13 RUTLAND ROAD, LONDON, E11 2DY, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

Officers

2 active · 1 resigned

secretary
Appointed 13/12/2007
Active
director
Appointed 13/12/2007
Active

People with significant control

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

Mr John Henry Charles Sullivan
owns 75–100% of shares
Notified 07/04/2016

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

Mr John Henry Charles Sullivan
born 01/1949 · England owns 75–100% of shares Notified 07/04/2016

Serving officers

secretary Appointed 13/12/2007
director Appointed 13/12/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2016 Person with significant control added Mr John Henry Charles Sullivan
01/04/2010 Director resigned HORTON, Keith David
13/12/2007 Director appointed HORTON, Keith David
13/12/2007 Director appointed SULLIVAN, John Henry Charles
13/12/2007 Secretary appointed SULLIVAN, John Henry Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 95.6%
6
Employees (avg) 1 1

Documents for BCC BUSINESS GIFTS 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.

PDF Order
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.

PDF + CSV Order
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-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06452629
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BCC BUSINESS GIFTS LIMITED?
According to the official registry, the company number of BCC BUSINESS GIFTS LIMITED is 06452629.
Where is BCC BUSINESS GIFTS LIMITED registered?
The registered office is LYNTON HOUSE, 13 RUTLAND ROAD, LONDON, E11 2DY, ENGLAND.
Who runs BCC BUSINESS GIFTS LIMITED?
SULLIVAN, John Henry Charles is listed among the officers of BCC BUSINESS GIFTS LIMITED.
What is the SIC code of BCC BUSINESS GIFTS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls BCC BUSINESS GIFTS LIMITED?
Mr John Henry Charles Sullivan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BCC BUSINESS GIFTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BCC BUSINESS GIFTS LIMITED (06452629)

BCC BUSINESS GIFTS LIMITED is a private limited company incorporated on 13 December 2007 and registered in the United Kingdom under company number 06452629. Its registered office is at LYNTON HOUSE, 13 RUTLAND ROAD, LONDON, E11 2DY, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr John Henry Charles Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Non-specialised wholesale trade across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.