BC Services (UK) Limited

Active05290544 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Accounts type
Full
Region
East of England
Address
Bedford I-Lab Stannard Way
Priory Business Park
Bedford
MK44 3RZ

Filing status

Accounts due
29 March 2027
Last accounts
29 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2011
British
Born April 1965 (61)
Officer history (16 former)
5 November 2025
Resigned Tuck, Linzi as Director
30 September 2020
Resigned Mcdonnell, Victoria Eva as Director
8 January 2019
Appointed Mcdonnell, Victoria Eva as Director
28 August 2018
Resigned Garden, Iain Graham as Director
2 May 2018
Appointed Garden, Iain Graham as Director
2 May 2018
Resigned Jolly, David Michael Bourdeau as Director
19 September 2016
Resigned Simmons, Susan as Director
18 April 2016
Resigned Mohammed, Zahir Ishaq as Secretary
30 October 2015
Resigned Shepherd, Jacob Rennie Turner as Director
20 March 2015
Appointed Jolly, David Michael Bourdeau as Director
20 March 2015
Resigned Houchin, Roland Kenneth as Director
24 November 2011
Appointed Simmons, Susan as Director
19 May 2011
Appointed Tuck, Linzi as Director
5 May 2011
Appointed Houchin, Roland Kenneth as Director
5 May 2011
Appointed Shepherd, Jacob Rennie Turner as Director
5 May 2011
Appointed Mohammed, Zahir Ishaq as Secretary
5 May 2011
Appointed Weight, James Dominic as Director
5 May 2011
Resigned Ashley, Jonathan as Director
5 May 2011
Resigned Regan, Nicholas Paul as Director
5 May 2011
Resigned Swales, Edward Michael as Director
20 May 2010
Resigned Mcwilliam, Craig as Director
20 May 2010
Appointed Regan, Nicholas Paul as Director
1 August 2008
Appointed Mcwilliam, Craig as Director
25 July 2008
Resigned Share, Greg as Director
6 June 2008
Appointed Swales, Edward Michael as Director
3 December 2007
Resigned Rosenthal, Jeffrey Robert as Secretary
22 December 2004
Appointed Share, Greg as Director
18 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2004
Appointed Rosenthal, Jeffrey Robert as Secretary
18 November 2004
Appointed Ashley, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05299456

Group structure 25 companies

Ownership group derived from the Companies House PSC register

BC Holdings (UK) Limited Owns 75–100% of shares
BC Services (UK) Limited This company Owns 75–100% of shares
Home Technology Finance Limited Owns 75–100% of shares
Channel Topco Limited Owns 75–100% of shares
Trinity Insurance Services Limited Owns 75–100% of shares
Weight Partners Capital LLP Holds 25–50% of voting rights
Weight Partners Limited Owns 75–100% of shares
WPC 5 Limited Owns 50–75% of shares
WPC Management Services Limited Owns 75–100% of shares
WPC21 Limited Owns 75–100% of shares
WPC22 Limited Owns 75–100% of shares
WPC10 Limited Owns 75–100% of shares
WPC 8 Limited Owns 75–100% of shares
WPC 9 Limited Owns 75–100% of shares
WPC18 Limited Owns 75–100% of shares
WPC7 Ltd Owns 75–100% of shares
WPC20 Limited Owns 75–100% of shares
WPC12 Limited Owns 75–100% of shares
WPC23 Limited Owns 75–100% of shares
Springboard Education Limited Owns 75–100% of shares
WPC24 Limited Owns 75–100% of shares
WPC25 Limited Owns 75–100% of shares
WPC26 Limited Owns 75–100% of shares
WPC27 Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
24 September 2026Previous accounting period extended
18 May 2026Full accounts29 December 2024
7 May 2026Director's details changed
28 April 2026Change of details for a person with significant control
Show all 129 filings

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