BC HEALTH & SAFETY LTD

GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL  RH15 9AS
  • Dissolved
  • Private Limited Company
  • Company No. 10649782
  • Last Updated: 28 Jun 2021

Company Profile

BC HEALTH & SAFETY LTD was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in BURGESS HILL. BC HEALTH & SAFETY LTD has the status: Dissolved and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 4 years 2 months and 1 day.

Name BC HEALTH & SAFETY LTD
Company number 10649782
Company type Private Limited Company
Incorporation date 03 Mar 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address GLOUCESTER HOUSE
CHURCH WALK
BURGESS HILL
RH15 9AS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Box Investment Holdings Limited Grimbald Crag Close, HG5 8PJ Dates: Thursday, August 1, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bennett Christmas Partners Ltd Church Walk, RH15 9AS Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bennett Christmas Partners Ltd Church Walk, RH15 9AS Dates: Friday, September 1, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Christmas Insurance Brokers Ltd Church Walk, RH15 9AS Dates: Friday, March 3, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bennett Christmas Group Ltd Church Walk, RH15 9AS Dates: Friday, March 3, 2017 - Thursday, August 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 02 March 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BC HEALTH & SAFETY LTD 03 Mar 2017