Bc Holdings (United Kingdom) Limited

Company Name	Bc Holdings (United Kingdom) Limited
Company Status	Active
Company Number	07108783
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Peter Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Mr Sushil Kumar Saluja
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Secretary Name	Mr Tyrrell Wright
Status	Current
Appointed	01 July 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Mr Mark John Walker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Mr Mark William Robson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Mr Brian Petrie Hanna
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Bidesh Sarkar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Raoul Shah
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Andrew William Fotheringham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	British Council Officer
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Adrian Greer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Prof John Stephen Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2012)
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr James Boyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2013)
Role	Director (Trustee)
Country of Residence	Scotland
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Ms Jane Beecroft
Status	Resigned
Appointed	22 June 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Ms Geraldine Anne Fay
Status	Resigned
Appointed	11 September 2013(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2022)
Role	Company Director
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Dr Helen Kathryn Sant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Ms Kate Ewart-Biggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2015)
Role	Director Global Networks
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Gareth Bullock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mrs Caroline Anne Stockmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Tobias James Newsome Bushill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Mark Peter Beddy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Secretary Name	Mr Justin Charles Gilbert
Status	Resigned
Appointed	27 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Director Name	Ms Sara Pierson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(12 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redman Place Stratford London E20 1JQ

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	2 - 6 Cannon Street London EC4M 6YH

Location

Registered Address	1 Redman Place Stratford London E20 1JQ
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	British Council 100.00% Ordinary

Financials

Year	2014
Net Worth	-£419,947
Cash	£227,323
Current Liabilities	£8,411

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

2 March 2022	Delivered on: 16 March 2022 Persons entitled: The British Council Classification: A registered charge Particulars: By way of fixed charge: 1 property; 2 goodwill and uncalled capital; 3 book debts and other debts; 4 intellectual property rights, choses in action and claims.. By way of floating charge: all assets other than assets effectively charged by any fixed charge above. Outstanding
26 October 2010	Delivered on: 2 November 2010 Persons entitled: The British Council Classification: Legal charge Secured details: All sums due or to become due up to a maximum of Â£20,000,000. Particulars: By way of fixed charge the property, goodwill and uncalled capital, book debts and other debts, intellectual property rights, chooses in action and claims and by way of floating charge all assets other than assets effectively charged by any fixed charge above. Outstanding

2 March 2022

Delivered on: 16 March 2022
Persons entitled: The British Council

Classification: A registered charge
Particulars: By way of fixed charge: 1 property; 2 goodwill and uncalled capital; 3 book debts and other debts; 4 intellectual property rights, choses in action and claims.. By way of floating charge: all assets other than assets effectively charged by any fixed charge above.
Outstanding

26 October 2010

Delivered on: 2 November 2010
Persons entitled: The British Council

Classification: Legal charge
Secured details: All sums due or to become due up to a maximum of Â£20,000,000.
Particulars: By way of fixed charge the property, goodwill and uncalled capital, book debts and other debts, intellectual property rights, chooses in action and claims and by way of floating charge all assets other than assets effectively charged by any fixed charge above.
Outstanding

Filing History

17 January 2023	Termination of appointment of Sara Pierson as a director on 17 January 2023 (1 page)
17 January 2023	Appointment of Mr Mark John Walker as a director on 17 January 2023 (2 pages)
7 December 2022	Full accounts made up to 31 March 2022 (23 pages)
5 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022	Appointment of Ms Sara Pierson as a director on 1 August 2022 (2 pages)
4 August 2022	Termination of appointment of Mark William Robson as a director on 31 July 2022 (1 page)
1 July 2022	Termination of appointment of Justin Charles Gilbert as a secretary on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Tyrrell Wright as a secretary on 1 July 2022 (2 pages)
27 April 2022	Termination of appointment of Geraldine Anne Fay as a secretary on 27 April 2022 (1 page)
27 April 2022	Appointment of Mr. Justin Charles Gilbert as a secretary on 27 April 2022 (2 pages)
16 March 2022	Registration of charge 071087830003, created on 2 March 2022 (14 pages)
16 March 2022	Satisfaction of charge 2 in full (1 page)
7 February 2022	Termination of appointment of Mark Peter Beddy as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Mr Sushil Kumar Saluja as a director on 1 February 2022 (2 pages)
8 December 2021	Full accounts made up to 31 March 2021 (22 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
4 September 2021	Change of details for Mr Thomas Scott Mcdonald as a person with significant control on 1 September 2021 (2 pages)
2 September 2021	Cessation of Kate Ewart-Biggs as a person with significant control on 1 September 2021 (1 page)
2 September 2021	Notification of Thomas Scott Mcdonald as a person with significant control on 1 September 2021 (2 pages)
20 April 2021	Full accounts made up to 31 March 2020 (19 pages)
19 January 2021	Notification of Kate Ewart-Biggs as a person with significant control on 1 January 2021 (2 pages)
19 January 2021	Cessation of CiarÃ¡n Gearoid Devane as a person with significant control on 31 December 2020 (1 page)
17 December 2020	Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place Stratford London E20 1JQ on 17 December 2020 (1 page)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 March 2019 (20 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 November 2018	Appointment of Mr Mark Peter Beddy as a director on 14 November 2018 (2 pages)
14 November 2018	Termination of appointment of Oliver Walter Laird as a director on 14 November 2018 (1 page)
11 September 2018	Appointment of Mr Richard Peter Thomas as a director on 10 September 2018 (2 pages)
10 September 2018	Termination of appointment of Tobias James Newsome Bushill as a director on 10 September 2018 (1 page)
9 August 2018	Full accounts made up to 31 March 2018 (19 pages)
19 March 2018	Change of details for Sir CiarÃ¡n Gearoid Devane as a person with significant control on 9 January 2018 (2 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 March 2017 (19 pages)
24 August 2017	Full accounts made up to 31 March 2017 (19 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 September 2016	Termination of appointment of Caroline Anne Stockmann as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Caroline Anne Stockmann as a director on 8 September 2016 (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (17 pages)
7 September 2016	Full accounts made up to 31 March 2016 (17 pages)
25 July 2016	Appointment of Mr Tobias James Newsome Bushill as a director on 25 July 2016 (2 pages)
25 July 2016	Appointment of Mr Tobias James Newsome Bushill as a director on 25 July 2016 (2 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
16 December 2015	Appointment of Mr Oliver Walter Laird as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Oliver Walter Laird as a director on 16 December 2015 (2 pages)
10 December 2015	Termination of appointment of Gareth Bullock as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Gareth Bullock as a director on 1 December 2015 (1 page)
11 November 2015	Full accounts made up to 31 March 2015 (16 pages)
11 November 2015	Full accounts made up to 31 March 2015 (16 pages)
9 July 2015	Termination of appointment of Andrew William Fotheringham as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Andrew William Fotheringham as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Andrew William Fotheringham as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Kate Ewart-Biggs as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Kate Ewart-Biggs as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Kate Ewart-Biggs as a director on 8 July 2015 (1 page)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
12 September 2014	Full accounts made up to 31 March 2014 (13 pages)
12 September 2014	Full accounts made up to 31 March 2014 (13 pages)
19 June 2014	Appointment of Mrs Caroline Anne Stockmann as a director (2 pages)
19 June 2014	Appointment of Mrs Caroline Anne Stockmann as a director (2 pages)
18 June 2014	Termination of appointment of Helen Sant as a director (1 page)
18 June 2014	Termination of appointment of Helen Sant as a director (1 page)
30 April 2014	Appointment of Mr Gareth Bullock as a director (2 pages)
30 April 2014	Appointment of Mr Gareth Bullock as a director (2 pages)
3 March 2014	Termination of appointment of Richard Gillingwater as a director (1 page)
3 March 2014	Termination of appointment of Richard Gillingwater as a director (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
13 December 2013	Termination of appointment of Bidesh Sarkar as a director (1 page)
13 December 2013	Termination of appointment of Bidesh Sarkar as a director (1 page)
25 October 2013	Full accounts made up to 31 March 2013 (14 pages)
25 October 2013	Full accounts made up to 31 March 2013 (14 pages)
2 October 2013	Appointment of Ms Kate Ewart-Biggs as a director (2 pages)
2 October 2013	Appointment of Dr Helen Kathryn Sant as a director (2 pages)
2 October 2013	Appointment of Dr Helen Kathryn Sant as a director (2 pages)
2 October 2013	Appointment of Ms Kate Ewart-Biggs as a director (2 pages)
1 October 2013	Termination of appointment of Adrian Greer as a director (1 page)
1 October 2013	Termination of appointment of Adrian Greer as a director (1 page)
18 September 2013	Termination of appointment of Jane Beecroft as a secretary (1 page)
18 September 2013	Termination of appointment of Jane Beecroft as a secretary (1 page)
18 September 2013	Appointment of Ms Geraldine Anne Fay as a secretary (1 page)
18 September 2013	Appointment of Ms Geraldine Anne Fay as a secretary (1 page)
31 May 2013	Appointment of Mr Richard Dunnell Gillingwater as a director (2 pages)
31 May 2013	Termination of appointment of John Jones as a director (1 page)
31 May 2013	Termination of appointment of John Jones as a director (1 page)
31 May 2013	Appointment of Mr Richard Dunnell Gillingwater as a director (2 pages)
11 March 2013	Appointment of Ms Jane Beecroft as a secretary (1 page)
11 March 2013	Appointment of Ms Jane Beecroft as a secretary (1 page)
7 February 2013	Termination of appointment of James Boyle as a director (1 page)
7 February 2013	Termination of appointment of James Boyle as a director (1 page)
7 January 2013	Director's details changed for Mr Abdrew William Fotheringham on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Abdrew William Fotheringham on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Abdrew William Fotheringham on 7 January 2013 (2 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
12 July 2012	Termination of appointment of Bwb Secretarial Limited as a secretary (1 page)
12 July 2012	Termination of appointment of Bwb Secretarial Limited as a secretary (1 page)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
2 March 2011	Appointment of Mr James Boyle as a director (2 pages)
2 March 2011	Appointment of Mr James Boyle as a director (2 pages)
1 March 2011	Termination of appointment of Raoul Shah as a director (1 page)
1 March 2011	Termination of appointment of Raoul Shah as a director (1 page)
21 February 2011	Appointment of Mr Adrian Greer as a director (2 pages)
21 February 2011	Appointment of Professor John Stephen Jones as a director (2 pages)
21 February 2011	Appointment of Mr Adrian Greer as a director (2 pages)
21 February 2011	Appointment of Professor John Stephen Jones as a director (2 pages)
18 February 2011	Termination of appointment of Brian Hanna as a director (1 page)
18 February 2011	Termination of appointment of Brian Hanna as a director (1 page)
13 January 2011	Director's details changed for Mr Mark William Robson on 18 December 2009 (2 pages)
13 January 2011	Director's details changed for Mr Mark William Robson on 18 December 2009 (2 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
19 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
8 February 2010	Appointment of Raoul Shah as a director (3 pages)
8 February 2010	Appointment of Raoul Shah as a director (3 pages)
21 December 2009	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
21 December 2009	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
18 December 2009	Incorporation (18 pages)
18 December 2009	Incorporation (18 pages)