BC UW Ltd

Active07916564 Private limited company
Incorporated
19 January 2012 (14 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
13 May 2024
Appointed Tuplin, Richard as Director
13 May 2024
Appointed Yeandle, James as Director
13 May 2024
Resigned Stripp, Thomas as Director
4 June 2023
Resigned Shortland, Christopher David as Director
12 October 2022
Resigned Bennett, Mark as Director
12 October 2022
Resigned Christmas, Roger Paul as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
17 February 2021
Resigned Shortland, Christopher David as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
31 May 2020
Appointed Christmas, Roger Paul as Director
31 May 2020
Resigned Christmas, Roger Paul as Director
1 August 2019
Resigned Christmas, David Kesten as Director
1 August 2019
Appointed Shortland, Christopher David as Director
1 August 2019
Appointed Shortland, Christopher David as Secretary
1 August 2019
Appointed Tuplin, Richard as Director
1 August 2019
Resigned Christmas, Roger Paul as Secretary
1 August 2019
Appointed Callidus Secretaries Limited as Corporate Secretary
31 October 2017
Resigned Porter, David as Director
5 December 2016
Resigned Benjamin, Mark Rupert as Director
30 July 2014
Appointed Stripp, Thomas as Director
30 January 2012
Appointed Christmas, David Kesten as Director
30 January 2012
Appointed Bennett, Mark as Director
30 January 2012
Appointed Porter, David as Director
30 January 2012
Appointed Benjamin, Mark Rupert as Director
19 January 2012
Appointed Christmas, Roger Paul as Secretary
19 January 2012
Appointed Christmas, Roger Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11869947
Former controllers (3)
11 December 2020
Ceased Bennett Christmas Partners Ltd — Owns 25–50% of shares
31 August 2017
Ceased Bennett Christmas Group Ltd — Owns 25–50% of shares
31 August 2017
Ceased Christmas Insurance Brokers Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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