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Company Information for

BC UW LTD

2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE,
Company Registration Number
07916564
Private Limited Company
Active

Company Overview

About Bc Uw Ltd
BC UW LTD was founded on 2012-01-19 and has its registered office in Harrogate. The organisation's status is listed as "Active". Bc Uw Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BC UW LTD
 
Legal Registered Office
2ND FLOOR THE HAMLET
HORNBEAM PARK
HARROGATE
HG2 8RE
Other companies in RH15
 
Filing Information
Company Number 07916564
Company ID Number 07916564
Date formed 2012-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 07:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BC UW LTD
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Company Officers of BC UW LTD

Current Directors
Officer Role Date Appointed
ROGER PAUL CHRISTMAS
 Company Secretary 2012-01-19
MARK BENNETT
 Director 2012-01-30
DAVID KESTEN CHRISTMAS
 Director 2012-01-30
ROGER PAUL CHRISTMAS
 Director 2012-01-19
THOMAS STRIPP
 Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PORTER
 Director 2012-01-30 2017-10-31
MARK RUPERT BENJAMIN
 Director 2012-01-30 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENNETT BENNETT CHRISTMAS PARTNERS LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MARK BENNETT BC HEALTH & SAFETY LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
MARK BENNETT BC CORPORATE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-10-18
MARK BENNETT BC SCHEMES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-10-18
MARK BENNETT BENNETT CHRISTMAS GROUP LTD Director 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
MARK BENNETT BENNETT CHRISTMAS INSURANCE BROKERS LTD Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID KESTEN CHRISTMAS BENNETT CHRISTMAS PARTNERS LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
DAVID KESTEN CHRISTMAS BC SCHEMES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-10-18
DAVID KESTEN CHRISTMAS BENNETT CHRISTMAS INSURANCE BROKERS LTD Director 2010-04-21 CURRENT 2005-03-23 Active
DAVID KESTEN CHRISTMAS CHRISTMAS INSURANCE BROKERS LIMITED Director 1991-06-26 CURRENT 1971-03-05 Active - Proposal to Strike off
ROGER PAUL CHRISTMAS BENNETT CHRISTMAS PARTNERS LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ROGER PAUL CHRISTMAS BC HEALTH & SAFETY LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
ROGER PAUL CHRISTMAS BC CORPORATE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-10-18
ROGER PAUL CHRISTMAS BC SCHEMES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-10-18
ROGER PAUL CHRISTMAS BENNETT CHRISTMAS INSURANCE BROKERS LTD Director 2010-04-21 CURRENT 2005-03-23 Active
ROGER PAUL CHRISTMAS 18 ORIENTAL PLACE LIMITED Director 2008-04-25 CURRENT 2003-02-12 Active
ROGER PAUL CHRISTMAS CHRISTMAS INSURANCE BROKERS LIMITED Director 1992-10-01 CURRENT 1971-03-05 Active - Proposal to Strike off
THOMAS STRIPP BENNETT CHRISTMAS INSURANCE BROKERS LTD Director 2017-11-01 CURRENT 2005-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND
2023-04-18SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2022-06-22APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN
2022-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2022-04-26TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-04-26AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-13PSC07CESSATION OF BENNETT CHRISTMAS PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13PSC02Notification of Box Investment Holdings Limited as a person with significant control on 2020-12-11
2020-12-16AP01DIRECTOR APPOINTED MR ROGER PAUL CHRISTMAS
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP03Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-10-01TM02Termination of appointment of Christopher David Shortland on 2020-09-30
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079165640003
2020-06-24TM02Termination of appointment of Roger Paul Christmas on 2019-08-01
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11RES13Resolutions passed:
  • Senior facilities agrrement, intercreditor agreement, debenture and transactions approved 27/05/2020
  • ALTER ARTICLES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CHRISTMAS
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079165640003
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-15PSC05Change of details for Bennett Christmas Partners Ltd as a person with significant control on 2017-09-01
2019-11-05CH01Director's details changed for Mr Roger Paul Christmas on 2019-09-17
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER PAUL CHRISTMAS on 2019-09-17
2019-10-30CH01Director's details changed for Mr Roger Paul Christmas on 2019-09-12
2019-10-22AP03Appointment of Mr Christopher David Shortland as company secretary on 2019-08-01
2019-10-11AP04Appointment of Callidus Secretaries Limited as company secretary on 2019-08-01
2019-10-02CH01Director's details changed for Mr Roger Paul Christmas on 2019-09-12
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079165640002
2019-08-08AP01DIRECTOR APPOINTED MR RICHARD TUPLIN
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KESTEN CHRISTMAS
2019-08-08AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-07AAMDAmended account full exemption
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09PSC02Notification of Bennett Christmas Partners Ltd as a person with significant control on 2017-09-01
2019-07-09PSC07CESSATION OF BENNETT CHRISTMAS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2017-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079165640001
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079165640002
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24CH01Director's details changed for Mr Thomas Stripp on 2017-02-24
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUPERT BENJAMIN
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05CH01Director's details changed for Mr David Kesten Christmas on 2016-03-01
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-27AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-28AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079165640001
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AP01DIRECTOR APPOINTED MR THOMAS STRIPP
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0119/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-05-14SH0114/02/12 STATEMENT OF CAPITAL GBP 200
2012-05-14SH0114/02/12 STATEMENT OF CAPITAL GBP 200
2012-03-21RES13Resolutions passed:
  • Conflict of interest 31/01/2012
2012-01-31AP01DIRECTOR APPOINTED MR MARK RUPERT BENJAMIN
2012-01-30AP01DIRECTOR APPOINTED MR DAVID PORTER
2012-01-30AP01DIRECTOR APPOINTED MR DAVID KESTEN CHRISTMAS
2012-01-30AP01DIRECTOR APPOINTED MR MARK BENNETT
2012-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BC UW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC UW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 20,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC UW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,039
Current Assets 2013-03-31 £ 21,548
Debtors 2013-03-31 £ 16,509
Shareholder Funds 2013-03-31 £ 1,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BC UW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BC UW LTD
Trademarks
We have not found any records of BC UW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC UW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BC UW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BC UW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC UW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC UW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG2 8RE