Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
BCSSS Holdco UK Limited
- Incorporated
- 8 June 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Forum 4C/o Aztec Financial Services (UK) LimitedSolent Business ParkParkway SouthWhiteley, FarehamPO15 7AD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02976748
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BCSSS Holdco UK Limited This company Owns 75–100% of shares
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Owns 25–50% of shares
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 June 2024 | Confirmation statement with no updates | 7 June 2024 |
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