B & C Holt Ltd was setup in 1999. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Steven Paul | 29 November 2019 | - | 1 |
| HOLT, Brendan | 06 July 1999 | 20 July 2007 | 1 |
| HOLT, Catherine | 06 July 1999 | 20 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AUD - Auditor's letter of resignation | 10 January 2020 | |
| MR04 - N/A | 09 December 2019 | |
| RP04CS01 - N/A | 02 December 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| PSC02 - N/A | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH03 - Change of particulars for secretary | 21 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC05 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| RESOLUTIONS - N/A | 09 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2019 | |
| CC04 - Statement of companies objects | 09 April 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 10 August 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 31 August 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| CH03 - Change of particulars for secretary | 11 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| 169 - Return by a company purchasing its own shares | 14 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 225 - Change of Accounting Reference Date | 04 November 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| NEWINC - New incorporation documents | 06 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 March 2006 | Fully Satisfied |
N/A |
| Debenture | 20 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2002 | Fully Satisfied |
N/A |
| Debenture | 01 October 1999 | Fully Satisfied |
N/A |
