ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BC Uw Ltd

BC Uw Ltd is an active company incorporated on 19 January 2012 with the registered office located in Harrogate, North Yorkshire. BC Uw Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916564
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England
Telephone
01444810444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Box Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£1.07M
Decreased by £492K (-32%)
Employees
8
Decreased by 5 (-38%)
Total Assets
£14.76M
Increased by £11.37M (+335%)
Total Liabilities
-£1.09M
Decreased by £141K (-11%)
Net Assets
£13.67M
Increased by £11.51M (+532%)
Debt Ratio (%)
7%
Decreased by 28.91% (-80%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Thomas Stripp Resigned
1 Year 3 Months Ago on 13 May 2024
Mr James Steven Yeandle Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Richard Tuplin Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Box Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Get Credit Report
Discover BC Uw Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Thomas Stripp as a director on 13 May 2024
Submitted on 14 May 2024
Appointment of Mr Richard Tuplin as a director on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr James Steven Yeandle as a director on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year