Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
BCC Pine Bidco Limited
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born November 1990
Corporate Secretary · Appointed 18 November 2022
Irish
Born August 1980 (46)
Officer history (4 former)
30 May 2023
24 May 2023
18 November 2022
9 June 2021
9 June 2021
9 June 2021
9 June 2021
9 June 2021
17 May 2021
17 May 2021
17 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13404177
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCC Pine Bidco Limited This company Owns 75–100% of shares
36 & 37 HS Ltd Owns 75–100% of shares
Pine Hotel Propco Limited Owns 75–100% of shares
The Shepherd Mayfair Hotel Opco Ltd Owns 75–100% of shares
Pine Resi Propco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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