BC Hollis Croft Devco Limited

Active13861431 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
167/169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born November 1980
Director · Appointed 20 January 2022
British
Born June 1970 (56)
Officer history (4 former)
24 October 2025
Resigned Rana, Mobin as Secretary
3 October 2025
Appointed Gray, James Richard as Director
3 October 2025
Resigned Hillen, Kenneth James Gribben as Director
10 June 2025
Appointed Hillen, Kenneth James Gribben as Director
19 May 2025
Appointed Rana, Mobin as Secretary
31 December 2024
Resigned Shah, Mihir as Secretary
30 December 2023
Resigned Codling, Dannielle Alexandra as Secretary
20 December 2023
Appointed Shah, Mihir as Secretary
20 January 2022
Appointed Prickett, Peter Guy as Director
20 January 2022
Appointed Codling, Dannielle Alexandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13856100

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BC Hollis Croft Capital Limited Owns 75–100% of shares
BC Hollis Croft Devco Limited This company Owns 75–100% of shares
BC Hollis Croft Opco Limited Owns 75–100% of shares
BC Nottingham Limited Owns 75–100% of shares
BC Nottingham Devco Limited Owns 75–100% of shares
BC Nottingham Opco Limited Owns 75–100% of shares

Financials

Net Assets
(£6,114,622)
Cash
£158,550
Debt Ratio
114%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£8,473,869) (£6,114,622)
Balance sheet detail
20242023
Fixed Assets£41,789,540£8,790,000
Current Assets£813,430£1,559,141
Debtors£654,880
Cash£158,550£664,524
Creditors (< 1 year)£1,910,107£1,567,839
Creditors (> 1 year)£45,971,091£17,255,171
Net Current Assets(£1,096,677)(£8,698)
Net Assets(£6,114,622)(£8,473,869)
Shareholder Funds(£6,114,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 January 2026

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