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Bc Services (UK) Limited BEDFORD

Bc Services (UK) started in year 2004 as Private Limited Company with registration number 05290544. The Bc Services (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bedford at Lakeview House Fraser Road. Postal code: MK44 3WH.

The company has 2 directors, namely Linzi T., James W.. Of them, James W. has been with the company the longest, being appointed on 5 May 2011 and Linzi T. has been with the company for the least time - from 19 May 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the MK44 3WH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1075946 . It is located at Kestrel House, Kestrel Road, Manchester with a total of 3 cars. It has two locations in the UK.

Bc Services (UK) Limited Address / Contact

Office Address Lakeview House Fraser Road
Office Address2 Priory Business Park
Town Bedford
Post code MK44 3WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05290544
Date of Incorporation Thu, 18th Nov 2004
Industry Renting and leasing of media entertainment equipment
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Linzi T.

Position: Director

Appointed: 19 May 2011

James W.

Position: Director

Appointed: 05 May 2011

Victoria M.

Position: Director

Appointed: 08 January 2019

Resigned: 30 September 2020

Iain G.

Position: Director

Appointed: 02 May 2018

Resigned: 28 August 2018

David J.

Position: Director

Appointed: 20 March 2015

Resigned: 02 May 2018

Susan S.

Position: Director

Appointed: 24 November 2011

Resigned: 19 September 2016

Roland H.

Position: Director

Appointed: 05 May 2011

Resigned: 20 March 2015

Jacob S.

Position: Director

Appointed: 05 May 2011

Resigned: 30 October 2015

Zahir M.

Position: Secretary

Appointed: 05 May 2011

Resigned: 18 April 2016

Nicholas R.

Position: Director

Appointed: 20 May 2010

Resigned: 05 May 2011

Craig M.

Position: Director

Appointed: 01 August 2008

Resigned: 20 May 2010

Edward S.

Position: Director

Appointed: 06 June 2008

Resigned: 05 May 2011

Greg S.

Position: Director

Appointed: 22 December 2004

Resigned: 25 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 18 November 2004

Jonathan A.

Position: Director

Appointed: 18 November 2004

Resigned: 05 May 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 18 November 2004

Jeffrey R.

Position: Secretary

Appointed: 18 November 2004

Resigned: 03 December 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bc Holdings (Uk) Limited from Bedford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bc Holdings (Uk) Limited

Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 05299456
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Kestrel House
Address Kestrel Road , Trafford Road
City Manchester
Post code M17 1SF
Vehicles 1
Boxclever
Address C/o Arrow Xl , Martland Mill , Martland Mill Lane
City Wigan
Post code WN5 0LX
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (30 pages)

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