Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
BC Platforms UK Ltd
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mats GrahnAnni Erika Ahonen-BishoppHeidi Anita Eliasson
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 August 2023
Grahn, Mats
Director · Appointed 12 March 2020
Finnish
Born October 1979 (47)
Ahonen-Bishopp, Anni Erika, Mrs.
Director · Appointed 16 September 2019
Finnish
Born January 1973 (53)
Eliasson, Heidi Anita
Director · Appointed 10 April 2014
Finnish
Born May 1968 (58)
Officer history (1 former)
28 February 2024
Resigned Silvola, Tero as Director
9 August 2023
12 March 2020
Appointed Grahn, Mats as Director
16 September 2019
Appointed Ahonen-Bishopp, Anni Erika, Mrs. as Director
10 April 2014
Appointed Eliasson, Heidi Anita as Director
10 April 2014
Appointed Silvola, Tero as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 November 2018
Ceased BC Platforms AG — Owns 75–100% of shares
30 November 2018
Ceased BC Platforms AG — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292,158
- Cash
- £19,600
- Employees
- 9
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,159 | £4,878 | |
| Current Assets | £449,416 | £370,182 | |
| Debtors | £429,816 | ||
| Cash | £19,600 | ||
| Creditors (< 1 year) | £161,877 | £149,579 | |
| Net Current Assets | £287,539 | £220,603 | |
| Net Assets | £292,158 | £224,473 | £1,000 |
| Shareholder Funds | £224,473 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Accounts for a small company | 31 December 2025 |
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