BH

BC HOLLIS CROFT DEVCO LIMITED

Active

Company number 13861431

London, England · Incorporated 20 January 2022

167/169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

Last updated on 14 May 2026

Construction of commercial buildings · SIC 41201

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 March 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
19 January 2025
Next due
2 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bc Hollis Croft Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2022

Funding

1 funding round
21 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
5 May 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Secretary Company With Change Date
Officers
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Resolution
Resolution
25 August 2023 View
Memorandum Articles
Incorporation
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2022 View
Incorporation Company
Incorporation
20 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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