BC Holdings (United Kingdom) Limited

Active07108783 Private limited company
Incorporated
18 December 2009 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Victoria Jane Olby
Mark John Walker
Controlled by
Thomas Scott Mcdonald
Accounts type
Full
Region
Greater London
Address
1 Redman Place
Stratford
London
E20 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Koliou, Effrosyni
Secretary · Appointed 1 September 2026
Olby, Victoria Jane
Director · Appointed 15 June 2026
British
Born September 1971 (55)
Walker, Mark John
Director · Appointed 17 January 2023
British
Born July 1972 (54)
Officer history (26 former)
1 September 2026
Appointed Koliou, Effrosyni as Secretary
31 August 2026
Resigned Baker, Samantha Ann as Secretary
15 June 2026
Resigned Saluja, Sushil Kumar as Director
15 June 2026
Appointed Olby, Victoria Jane as Director
15 June 2026
Resigned Doshi, Vijay Chandrakant as Director
20 March 2026
Appointed Baker, Samantha Ann as Secretary
19 March 2026
Resigned Wright, Tyrrell as Secretary
20 May 2024
Appointed Doshi, Vijay Chandrakant as Director
20 May 2024
Resigned Thomas, Richard Peter as Director
17 January 2023
Appointed Walker, Mark John as Director
17 January 2023
Resigned Pierson, Sara Jane as Director
1 August 2022
Appointed Pierson, Sara Jane as Director
31 July 2022
Resigned Robson, Mark William as Director
1 July 2022
Appointed Wright, Tyrrell as Secretary
30 June 2022
Resigned Gilbert, Justin Charles, Mr. as Secretary
27 April 2022
Appointed Gilbert, Justin Charles, Mr. as Secretary
27 April 2022
Resigned Fay, Geraldine Anne as Secretary
1 February 2022
Appointed Saluja, Sushil Kumar as Director
1 February 2022
Resigned Beddy, Mark Peter as Director
14 November 2018
Resigned Laird, Oliver Walter as Director
14 November 2018
Appointed Beddy, Mark Peter as Director
10 September 2018
Resigned Bushill, Tobias James Newsome as Director
10 September 2018
Appointed Thomas, Richard Peter as Director
8 September 2016
Resigned Stockmann, Caroline Anne as Director
25 July 2016
Appointed Bushill, Tobias James Newsome as Director
16 December 2015
Appointed Laird, Oliver Walter as Director
1 December 2015
Resigned Bullock, Gareth as Director
8 July 2015
Resigned Ewart-Biggs, Kate as Director
8 July 2015
Resigned Fotheringham, Andrew William as Director
11 June 2014
Appointed Stockmann, Caroline Anne as Director
10 June 2014
Resigned Sant, Helen Kathryn, Dr as Director
30 April 2014
Appointed Bullock, Gareth as Director
26 February 2014
Resigned Gillingwater, Richard Dunnell as Director
13 December 2013
Resigned Sarkar, Bidesh as Director
25 September 2013
Resigned Greer, Adrian as Director
23 September 2013
Appointed Ewart-Biggs, Kate as Director
19 September 2013
Appointed Sant, Helen Kathryn, Dr as Director
11 September 2013
Resigned Beecroft, Jane as Secretary
11 September 2013
Appointed Fay, Geraldine Anne as Secretary
7 February 2013
Resigned Boyle, James as Director
28 October 2012
Appointed Gillingwater, Richard Dunnell as Director
28 October 2012
Resigned Jones, John Stephen, Professor as Director
22 June 2012
Appointed Beecroft, Jane as Secretary
30 March 2012
Resigned Bwb Secretarial Limited as Corporate Secretary
1 March 2011
Appointed Boyle, James as Director
1 March 2011
Resigned Shah, Raoul Raja as Director
8 February 2011
Resigned Hanna, Brian Petrie as Director
8 February 2011
Appointed Greer, Adrian as Director
8 February 2011
Appointed Jones, John Stephen, Professor as Director
18 December 2009
Appointed Shah, Raoul Raja as Director
18 December 2009
Appointed Bwb Secretarial Limited as Corporate Secretary
18 December 2009
Appointed Sarkar, Bidesh as Director
18 December 2009
Appointed Hanna, Brian Petrie as Director
18 December 2009
Appointed Fotheringham, Andrew William as Director
18 December 2009
Appointed Robson, Mark William as Director

Ownership 1 active

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

Thomas Scott Mcdonald
Individual · Notified 1 September 2021
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (2)
1 September 2021
Ceased Kate Ewart-Biggs — Right to appoint and remove directors
31 December 2020
Ceased Ciarán Gearoid Devane — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BC Holdings (United Kingdom) Limited This company
BC Englishscore Limited Owns 75–100% of shares
BC Englishscore Tutors Limited Owns 75–100% of shares
BC Trading International Ltd Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all 99 filings

Some other companies at this address

BC Englishscore Limited
BC Englishscore Tutors Limited
BC Trading International Ltd

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