OpenRegistry
Companies House/London/Company profile

BC HOLDINGS (UNITED KINGDOM) LIMITED

Active
07108783·incorporated 2009-12-18

BC HOLDINGS (UNITED KINGDOM) LIMITED is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108783; OpenRegistry canonical ID GB-07108783-bc-holdings-united-kingdom-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
1 REDMAN PLACE, STRATFORD, LONDON, E20 1JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BC HOLDINGS (UNITED KINGDOM) LIMITED

Shareholders

Look up shareholders of BC HOLDINGS (UNITED KINGDOM) LIMITED

Financials

Check financials of BC HOLDINGS (UNITED KINGDOM) LIMITED

Filings

Check filing history of BC HOLDINGS (UNITED KINGDOM) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BC HOLDINGS (UNITED KINGDOM) LIMITED has 1 person with significant control on file:

  • Mr Thomas Scott Mcdonald born 1967 resident in England, British national. Notified 2021-09-01.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Ciarán Gearoid Devane born 1962 resident in United Kingdom, British,Irish national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has the right to appoint and remove directors
  • Miss Kate Ewart-Biggs born 1967 resident in England, British national. Notified 2021-01-01. Ceased 2021-09-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07108783.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.