BC HOLDINGS (UK) LIMITED

LAKEVIEW HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH

Company Number: 05299456
Incorporation date: 29-Nov-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
77291 Renting and leasing of media entertainment equipment





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20 million which has increased from GBP 4.6 million in the previous year. The latest reported revenue figure is GBP 15.3 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 172 other companies, 64 (37.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 15,298,000 8,437,000 4,000 552,000 7,889,000
31-Dec-2018 GBP 17,396,000 9,918,000 4,000 413,000 9,509,000
31-Dec-2017 GBP 19,758,000 10,894,000 3,000 232,000 10,665,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 101,000 115,000 370,000 19,629,000 19,999,000
31-Dec-2018 GBP 806,000 2,892,000 2,225,000 370,000 4,223,000 4,593,000
31-Dec-2017 GBP 101,000 115,000 370,000 31,938,000 32,308,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Zahir Ishaq MOHAMMED 05 May 2011 18 Apr 2016 0 - 1
Resigned Jeffrey Robert ROSENTHAL 29 Nov 2004 03 Dec 2007 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Victoria Eva MCDONNELL 08 Jan 2019 30 Sep 2020 Director British 0 - 50 (0.0%)
Resigned Iain Graham GARDEN 02 May 2018 28 Aug 2018 Chartered Accountant British 0 - 112 (18.2%)
Resigned David Michael Bourdeau JOLLY 20 Mar 2015 02 May 2018 Investment Manager Canadian 32 - 186 (12.0%)
Resigned Susan SIMMONS 24 Nov 2011 19 Sep 2016 Chief Financial Officer British 0 - 52 (40.0%)
Active Linzi TUCK 19 May 2011 Chief Operating Oficer British 3 - 32 (33.3%)
Resigned Jacob Rennie Turner SHEPHERD 05 May 2011 30 Oct 2015 Investment Manager British 5 - 62 (18.2%)
Active James Dominic WEIGHT 05 May 2011 Investment Professional British 59 - 14480 (39.4%)
Resigned Roland Kenneth HOUCHIN 05 May 2011 20 Mar 2015 Investment Manager British 0 - 116 (54.5%)
Resigned Nicholas Paul FEGAN 20 May 2010 05 May 2011 None British 57 - 5619 (16.8%)
Resigned Craig MCWILLIAM 01 Aug 2008 20 May 2010 Investment Professional British 0 - 1410 (71.4%)
Resigned Greg SHARE 22 Dec 2004 25 Jul 2008 Director U.S. 0 - 31 (33.3%)
Resigned SWIFT INCORPORATIONS LIMITED 29 Nov 2004 29 Nov 2004 3 - 8027934120 (42.5%)
Resigned Jonathan ASHLEY 29 Nov 2004 05 May 2011 Chief Operating Officer American 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 36.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CGL REALISATIONS LIMITED (00278576) - Liquidation
00409775 LIMITED (00409775) - Liquidation
SOOTY LIMITED (00534283) - Dissolved
GUINNESS WORLD RECORDS LIMITED (00541295) - Active
TICEHURST HOUSE PRIVATE CLINIC LIMITED (00904127) - Dissolved
LIBRA NURSING HOMES LIMITED (01004767) - Dissolved
SOOTY ENTERTAINMENT LIMITED (01269696) - Dissolved
LIBRA HEALTH LIMITED (01355923) - Active
PRIORY OLD ACUTE SERVICES LIMITED (01505382) - Active
GULLANE (THOMAS) LIMITED (01555168) - Active
WESTMINSTER HEALTH CARE GROUP LIMITED (01580744) - Active
WESTMINSTER BEAUMONT LIMITED (01671730) - Dissolved
WESTMINSTER HEALTH CARE NEW LIMITED (01946682) - Active
NORTHMINSTER 2012 LIMITED (01948433) - Dissolved
PRISM ART & DESIGN LIMITED (01950911) - Active
HIGHBANK PRIVATE HOSPITAL LIMITED (02049088) - Dissolved
GULLANE ENTERTAINMENT LIMITED (02120124) - Active
BRIDGEFILMS 2 LIMITED (02120125) - Dissolved
GULLANE (PRODUCTIONS) LIMITED (02120126) - Active
PRIORY HEALTHCARE SERVICES LIMITED (02188451) - Dissolved
BLENHEIM HEALTHCARE LIMITED (02220967) - Dissolved
BURLEIGH HOUSE PROPERTIES LIMITED (02264927) - Dissolved
STAR TUG & MARINE CO LTD. (02267549) - Dissolved
HIT ENTERTAINMENT LIMITED (02341947) - Active
COURTFIELD GARDENS MANAGEMENT CO. LIMITED (02419432) - Active
IHI LIMITED (02451428) - Dissolved
ROBINSON KAY HOUSE (BURY) LIMITED (02625256) - Active
STURT HOUSE CLINIC LIMITED (02656972) - Active
FARM PLACE LIMITED (02663868) - Dissolved
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000) - Dissolved
TELEVISION SUPPORT SERVICES LIMITED (02743032) - Dissolved
COMMUNITY ADDICTION SERVICES LIMITED (02779834) - Dissolved
FULFORD GRANGE MEDICAL CENTRE LIMITED (02804493) - Active
PRIORY OLD SCHOOLS SERVICES LIMITED (02838284) - Active
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED (02839879) - Active
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED (02851607) - Active
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED (02915765) - Dissolved
MEDICAL IMAGING (ESSEX) LIMITED (02938586) - Active
GULLANE (LICENSING) LIMITED (02972085) - Dissolved
CARE CONTINUUMS LIMITED (02998874) - Dissolved
REED MANAGEMENT COMPANY LIMITED (03011943) - Active
RAINBOW MAGIC LIMITED (03071494) - Active
PRIORY OLD GRANGE SERVICES LIMITED (03074698) - Active
PRIORY OLD FORENSIC SERVICES LIMITED (03136041) - Active
PRIORY HOSPITALS LIMITED (03189363) - Dissolved
BRIDGEFILMS LIMITED (03200927) - Dissolved
MOONBEAM LIMITED (03210276) - Dissolved
JACQUES HALL LIMITED (03213812) - Active
JACQUES HALL DEVELOPMENT LIMITED (03213815) - Dissolved
NOTTCOR 6 LIMITED (03234626) - Active
GULLANE (DEVELOPMENT) LIMITED (03247130) - Active
PRIORY BEHAVIOURAL HEALTH LIMITED (03257985) - Active
COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED (03277744) - Active
PRIORY HEALTHCARE EUROPE LIMITED (03284585) - Dissolved
EMPLOYEE MANAGEMENT SERVICES LIMITED (03298385) - Active
WESTMINSTER HOMECARE LIMITED (03353584) - Active
PUBLIC HEALTH SOLUTIONS LIMITED (03384887) - Dissolved
GULLANE (DISTRIBUTION) LIMITED (03399276) - Dissolved
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED (03425314) - Active
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED (03425315) - Active
HOT ANIMATION LIMITED (03437019) - Dissolved
CAPTAIN PUGWASH LIMITED (03454606) - Dissolved
WESTMINSTER HEALTH CARE (NH) LIMITED (03486535) - Dissolved
LUDGATE 151 LIMITED (03490077) - Dissolved
ENTERMODE LIMITED (03504868) - Dissolved
HIT ATTRACTIONS LIMITED (03606954) - Active
SEVACARE (UK) LIMITED (03615347) - Active
MAYFAIR HOMECARE LIMITED (03633635) - Active
HOME TECHNOLOGY FINANCE LIMITED (03702428) - Active
WESTMINSTER HEALTH CARE (UK) LIMITED (03738097) - Active
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED (03752528) - Dissolved
THE MAGIC RAILROAD COMPANY LIMITED (03819082) - Active
MAGIC RAILROAD PRODUCTIONS LIMITED (03819118) - Dissolved
WESTMINSTER SECURITISATION LIMITED (03836877) - Active
WESTMINSTER INVESTMENTS (UK) (03848577) - Dissolved
PRIORY SPECIALIST HEALTH DIVISION LIMITED (03893502) - Dissolved
PRIORY SPECIALIST HEALTH LIMITED (03899044) - Dissolved
TRINITY INSURANCE SERVICES LIMITED (03904541) - Active
CHILDREN'S RADIO UK LIMITED (03909864) - Active
PRIORY SECURITISATION LIMITED (03982134) - Active
HIT VENTURES 1 (04102841) - Dissolved
HIT HOLDINGS 1 LIMITED (04102871) - Dissolved
HIT HOLDINGS 2 LIMITED (04102879) - Dissolved
BOX CLEVER LIMITED (04140077) - Liquidation
HIT ENTERTAINMENT FINANCE UNLIMITED (04141483) - Active
HIT ENTERTAINMENT SERVICES LIMITED (04144859) - Dissolved
CHILDREN'S RADIO UK (LONDON) LIMITED (04183599) - Active
BOX CLEVER TRUSTEES LIMITED (04192851) - Active
HIT CONSUMER PRODUCTS LIMITED (04316800) - Active
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED (04359726) - Liquidation
WESTMINSTER HEALTH CARE (NB) LIMITED (04375031) - Dissolved
PRIORY CENTRAL SERVICES LIMITED (04391278) - Active
HIT VENTURES 3 (04464784) - Dissolved
HIT VENTURES 4 (04464793) - Dissolved
HIT VENTURES 5 LIMITED (04528846) - Active
CARE CYMRU SERVICES LIMITED (04559246) - Active
WEIGHT PARTNERS LIMITED (05256025) - Active
BC SERVICES (UK) LIMITED (05290544) - Active
BC HOLDINGS (UK) LIMITED (05299456) - Active
BCL2 LIMITED (05302705) - Dissolved
SUNSHINE HOLDINGS 2 LIMITED (05359842) - Active
SUNSHINE HOLDINGS 3 LIMITED (05359848) - Active
SUNSHINE ACQUISITION LIMITED (05359852) - Active
SUNSHINE HOLDINGS 2A LIMITED (05449296) - Dissolved
SUNSHINE HOLDINGS 3A LIMITED (05449300) - Dissolved
HIT HOLDINGS 3 LIMITED (05842537) - Dissolved
MERIDIAN HEALTH & SOCIAL CARE LIMITED (06321196) - Active
WIBHM LIMITED (07119861) - Dissolved
WEIGHT PARTNERS CORPORATE LIMITED (07237008) - Active
BXC UK LIMITED (07603421) - Active
WPC 2 LIMITED (07611002) - Active
VERONICA HOUSE LIMITED (08053263) - Active
LIIE 1012 LIMITED (08103062) - Active
DELUXE HOME CARE LTD (08266567) - Active
WATALI UK LIMITED (08459211) - Active - Proposal to Strike off
BASIN TOPCO LIMITED (08793111) - Active - Proposal to Strike off
WPCPA 2 LIMITED (09208547) - Active - Proposal to Strike off
VALLEY TOPCO LTD (09294380) - Liquidation
RILEYS SPORTS BARS (2014) LIMITED (09330794) - In Administration/Administrative Receive
CHANNEL TOPCO LIMITED (09483145) - Active
WPCPA 3 LIMITED (09720031) - Active
DALE TOPCO LIMITED (10686030) - Active
WPC 5 LIMITED (10768455) - Active
CDA CARE LIMITED (11379985) - Active
AMANDI COMPANIONS LIMITED (11394537) - Active
TOWERVIEW HEALTHCARE GROUP LTD (11630012) - Active
RILEYS SPORTS CAFE HAYMARKET LTD (11644474) - Liquidation
WPC6 LIMITED (11737111) - Active - Proposal to Strike off
PEAK TOPCO LTD (11738894) - In Administration/Administrative Receive
TRIBUTARY LTD (11999720) - Active
RESERVOIR LTD (11999893) - Active
DECIDUOUS LTD (12003418) - Active
WPC7 LTD (12106913) - Active
WPC 8 LIMITED (12207567) - Active
WPC 9 LIMITED (12207644) - Active
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED (12207829) - Active
INLET LTD (12218909) - Active
ST. AUGUSTINE LTD (12713985) - Active
WPC10 LIMITED (12820672) - Active
WYCK HILL OPCO LIMITED (12820777) - Active - Proposal to Strike off
WPC12 LIMITED (12820976) - Active
RAVINE LTD (13151066) - Active
TOWERVIEW CARE LTD (13445459) - Active
GROSVENOR HEALTH AND SOCIAL CARE LIMITED (13528631) - Active
WYCK HILL HOTEL LIMITED (13528701) - Active
WPC HOTELS LIMITED (13528726) - Active
MAMELON LTD (13584691) - Active
WPC MANAGEMENT SERVICES LIMITED (13695330) - Active
WPC17 LIMITED (13695443) - Active
WPC18 LIMITED (13695566) - Active
TV MIDCO 2 LIMITED (13750383) - Active
TV BIDCO LIMITED (13750384) - Active
TV TOPCO LIMITED (13750387) - Active
TV MIDCO 1 LIMITED (13750392) - Active
WPC21 LIMITED (14498055) - Active
WPC20 LIMITED (14498069) - Active
WPC22 LIMITED (14604294) - Active
WPC23 LIMITED (14604421) - Active
WPC26 LIMITED (14604529) - Active
WPC24 LIMITED (14604535) - Active
WPC25 LIMITED (14604553) - Active
WPC27 LIMITED (14604615) - Active
HUNTER TIMBER IRELAND LIMITED (NI008511) - Dissolved
DUNBAR IMAGING LIMITED (SC067589) - Liquidation
DUNBAR (D.S.A.) LIMITED (SC079672) - Liquidation
BALMORAL HOMECARE LTD (SC290388) - Active
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED (SC303643) - Active
RAINBOW SERVICES (UK) LIMITED (SC354644) - Active
ALLANDER HOMECARE LTD (SC355440) - Active
ACASA CARE LIMITED (SC388208) - Active
ABLE HEALTH CARE SCOTLAND LTD (SC507248) - Active
ACTIVE CARE (AYRSHIRE) LIMITED (SC516411) - Active
LUCERNE (SCOTLAND) LIMITED (SC535984) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-292015-11-292014-11-292013-11-292012-11-29
BXC UK LIMITEDORDINARY A36,000,004
100.0%
0
0%
0
0%
0
0%
0
0%
BXC UK LIMITEDORDINARY10,001
0.028%
0
0%
0
0%
0
0%
0
0%
BXC UK LTDORDINARY A0
0%
36,000,004
100.0%
36,000,004
100.0%
36,000,004
100.0%
36,000,004
100.0%
BXC UK LTDORDINARY0
0%
10,001
0.028%
10,001
0.028%
10,001
0.028%
10,001
0.028%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-04-16
BC HOLDINGS (UK) LIMITEDORDINARY50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BC HOLDINGS (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77291 Renting and leasing of media entertainment equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PPL EVENT SERVICES LTD 543 HOLYHEAD ROAD, COVENTRY, ENGLAND, CV5 8HW 05125055 2017-09-30 494,587 0
MONITOR AND SCREEN RENTAL LTD S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3AE 07070228 2018-06-30 334,555 0
DOUG HUNT SOUND & LIGHT LIMITED 50 YORK ROAD, NORTH WEALD, EPPING, ESSEX, ENGLAND, CM16 6HU 07721946 2018-04-01 117,826 0
T. SANDERS T.V. RENTALS LIMITED 294 BALBY ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0QF 01379395 2018-06-30 102,358 0 77299-Renting and leasing of other personal and household goods
WINTERS AUDIO LTD 10 OAK STREET, FAKENHAM, ENGLAND, NR21 9DY 09056991 2017-05-29 79,539 0
THEEVENTSLOUNGE LIMITED 2 LOXWOOD CLOSE, THREE MILE CROSS, READING, BERKSHIRE, UNITED KINGDOM, RG7 1BX 09586919 2019-03-31 30,154 0
PRIME TIGER EVENT SERVICES LIMITED SUIT 10-12 PETRE HOUSE, PETRE STREET, SHEFFIELD, ENGLAND, S4 8LJ 10089424 2019-03-31 24,906 0
GLX PRODUCTIONS LTD 35 UPENDE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0FA 10075856 2018-03-31 20,181 0
PHOTOBOOTH IN THE CITY LIMITED 71 FILLEBROOK ROAD, FILLEBROOK ROAD, LONDON, ENGLAND, E11 4AU 09787059 2017-09-30 15,697 0
LOVE THAT LIVE LIMITED 22 KIRKMAN ROAD, LOSCOE, HEANOR, ENGLAND, DE75 7LH 10543017 2018-12-31 10,177 0 90020-Support activities to performing arts
SCENIC HIRE SOLUTIONS LTD CHANCELLORS COTTAGE, 46 HOLWAY ROAD, SHERINGHAM, NORFOLK, ENGLAND, NR26 8HR 10146948 2018-03-31 8,266 0
VENYOUEVENTS LTD 12 SPRUCE ROAD, NUNEATON, ENGLAND, CV10 0LL 10783264 2019-05-31 8,025 0
C & L AUDIO LTD UNIT 18, SUTTON OAK DRIVE, ST. HELENS, ENGLAND, WA9 3PH 09162992 2018-08-31 3,756 0
VIBE ACOUSTICS LIMITED GARTHWEN, PEN Y BRYN, ABERAERON, UNITED KINGDOM, SA46 0EL 09772689 2018-09-30 3,278 0
CITY BOOTH LIMITED FLAT 30, 209 CHARGEABLE LANE, LONDON, ENGLAND, E13 8DW 09636555 2018-06-30 2,500 0
PHASE AUDIO AND LIGHTING LIMITED 76A EAST VIEW, WIDEOPEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6EF 10908323 2019-08-31 1,933 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
82990-Other business support service activities not elsewhere classified
KIRKHILL ASSOCIATES LTD ROYAL COURT THEATRE, 1 ROE STREET, LIVERPOOL, MERSEYSIDE, L1 1HL 06602175 2018-05-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BC HOLDINGS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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