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BCC PINE HOLDINGS LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 13404177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- MANGAN, Robert Edward
- SKÖLDBERG, Oskar
- BOYLE, Richard
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-17
- Age Of Company 2021-05-17 3 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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BCC PINE HOLDINGS LIMITED Company Description
- BCC PINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13404177. Its current trading status is "live". It was registered 2021-05-17. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get BCC PINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcc Pine Holdings Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2021-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-29) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-30) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-group (2023-12-27) - AA
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second-filing-capital-allotment-shares (2023-05-27) - RP04SH01
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second-filing-capital-allotment-shares (2023-05-23) - RP04SH01
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capital-allotment-shares (2023-04-27) - SH01
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capital-allotment-shares (2023-04-26) - SH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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change-person-director-company-with-change-date (2022-08-12) - CH01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-11-21) - AP04
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capital-allotment-shares (2022-04-22) - SH01
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capital-allotment-shares (2022-04-21) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-07-15) - MA
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capital-cancellation-shares (2021-07-15) - SH06
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capital-return-purchase-own-shares (2021-07-14) - SH03
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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capital-allotment-shares (2021-07-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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incorporation-company (2021-05-17) - NEWINC
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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capital-allotment-shares (2021-09-17) - SH01
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change-account-reference-date-company-current-shortened (2021-10-07) - AA01
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capital-allotment-shares (2021-10-27) - SH01
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capital-allotment-shares (2021-10-30) - SH01
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resolution (2021-07-15) - RESOLUTIONS
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-09-15) - SH01