Introduction
Watch Company
B
BC HOLLIS CROFT DEVCO LIMITED
BC HOLLIS CROFT DEVCO LIMITED is an active company incorporated on 20 January 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. BC HOLLIS CROFT DEVCO LIMITED was registered 4 years ago.(SIC: 41201, 68100)
Status
active
Active since 4 years ago
Company No
13861431
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 2 February 2026
For period ending 19 January 2026
Address
167/169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 6 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom
From: 20 January 2022To: 20 January 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GRAY, James Richard
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1980
Director
Appointed 03 Oct 2025
GRAY, James Richard
Great Portland Street, LondonW1W 5PF
Born November 1980
Director
03 Oct 2025
Active
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 20 Jan 2022
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
20 Jan 2022
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 20 Jan 2022
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
20 Jan 2022
Resigned 30 Dec 2023
Resigned
RANA, Mobin
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 19 May 2025
Resigned 24 Oct 2025
RANA, Mobin
Great Portland Street, LondonW1W 5PF
Secretary
19 May 2025
Resigned 24 Oct 2025
Resigned
SHAH, Mihir
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 20 Dec 2023
Resigned 31 Dec 2024
SHAH, Mihir
Great Portland Street, LondonW1W 5PF
Secretary
20 Dec 2023
Resigned 31 Dec 2024
Resigned
HILLEN, Kenneth James Gribben
ResignedIndia Of Inchinnan, RenfrewPA4 9LH
Born May 1956
Director
Appointed 10 Jun 2025
Resigned 03 Oct 2025
HILLEN, Kenneth James Gribben
India Of Inchinnan, RenfrewPA4 9LH
Born May 1956
Director
10 Jun 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Bc Hollis Croft Capital Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
35
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022