BCC PINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BCC PINE HOLDINGS LIMITED
COMPANY NUMBER
13404177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCC PINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCC PINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCC PINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/11/2022 - Present (2years) 18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 07/06/2023 | Christoph Nickel (928414150) has left the board |
| 07/06/2023 | New Board Member Richard Boyle (930978904) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/11/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930248579) Appointed |
| 01/11/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Christoph Nickel (928414150) Appointed |
| 14/06/2021 | New Board Member Robert Edward Mangan (928414151) Appointed |
| 14/06/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 26/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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