BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Dec 2026 (last filed 25 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
9 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783Active· Ltd· England Wales· 2009-12-18Incorporated 2009-12-18Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- KOLIOU, Effrosyni· SecretaryAppointed 2026-09-01
- BAKER, Samantha Ann· SecretaryResigned 2026-08-31
- OLBY, Victoria Jane· DirectorAppointed 2026-06-15
- DOSHI, Vijay Chandrakant· DirectorResigned 2026-06-15
KOLIOU, Effrosyni
Secretary
- Appointed
- 2026-09-01
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OLBY, Victoria Jane
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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WALKER, Mark John
Director
- Appointed
- 2023-01-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BAKER, Samantha Ann
Secretary
- Appointed
- 2026-03-20
- Resigned
- 2026-08-31
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BEECROFT, Jane
Secretary
- Appointed
- 2012-06-22
- Resigned
- 2013-09-11
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FAY, Geraldine Anne
Secretary
- Appointed
- 2013-09-11
- Resigned
- 2022-04-27
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GILBERT, Justin Charles, Mr.
Secretary
- Appointed
- 2022-04-27
- Resigned
- 2022-06-30
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WRIGHT, Tyrrell
Secretary
- Appointed
- 2022-07-01
- Resigned
- 2026-03-19
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BWB SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2009-12-18
- Resigned
- 2012-03-30
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BEDDY, Mark Peter
Director
- Appointed
- 2018-11-14
- Resigned
- 2022-02-01
- Nationality
- Irish
- Residence
- England
- Born
- 05/1960
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BOYLE, James
Director
- Appointed
- 2011-03-01
- Resigned
- 2013-02-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1946
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BULLOCK, Gareth
Director
- Appointed
- 2014-04-30
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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BUSHILL, Tobias James Newsome
Director
- Appointed
- 2016-07-25
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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DOSHI, Vijay Chandrakant
Director
- Appointed
- 2024-05-20
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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EWART-BIGGS, Kate
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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FOTHERINGHAM, Andrew William
Director
- Appointed
- 2009-12-18
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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GILLINGWATER, Richard Dunnell
Director
- Appointed
- 2012-10-28
- Resigned
- 2014-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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GREER, Adrian
Director
- Appointed
- 2011-02-08
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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HANNA, Brian Petrie
Director
- Appointed
- 2009-12-18
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1941
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JONES, John Stephen, Professor
Director
- Appointed
- 2011-02-08
- Resigned
- 2012-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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LAIRD, Oliver Walter
Director
- Appointed
- 2015-12-16
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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PIERSON, Sara Jane
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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ROBSON, Mark William
Director
- Appointed
- 2009-12-18
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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SALUJA, Sushil Kumar
Director
- Appointed
- 2022-02-01
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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SANT, Helen Kathryn, Dr
Director
- Appointed
- 2013-09-19
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SARKAR, Bidesh
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SHAH, Raoul Raja
Director
- Appointed
- 2009-12-18
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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STOCKMANN, Caroline Anne
Director
- Appointed
- 2014-06-11
- Resigned
- 2016-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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THOMAS, Richard Peter
Director
- Appointed
- 2018-09-10
- Resigned
- 2024-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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