Bci UK Holdco Limited

Active13949027 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 Carlton House Terrace
Third Floor
London
SW1Y 5AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British,Czech
Born August 1984 (42)
Officer history (5 former)
27 February 2025
Resigned Farkas, David as Director
12 August 2024
Appointed Farkas, David as Director
12 August 2024
Resigned Coates, Jeffrey Allen as Director
13 March 2024
Appointed Coates, Jeffrey Allen as Director
6 September 2023
Appointed Dubourg-Hrachovec, Lea as Director
6 September 2023
Resigned Divoky, Jerry James as Director
6 September 2023
Resigned Webb, Lincoln Hillier as Director
17 January 2023
Resigned Bood, Patricia Ellen as Secretary
2 March 2022
Appointed Bood, Patricia Ellen as Secretary
2 March 2022
Appointed Divoky, Jerry James as Director
2 March 2022
Appointed Webb, Lincoln Hillier 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.

Holdings 1

Companies where Bci UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£9,698)
Cash
£312,895
Turnover
£703,372
Profit Before Tax
£480
Debt Ratio
100%
Current Ratio
0.4x
Profit Margin
0%
Balance sheet detail
2023
Fixed Assets£2,228,826
Current Assets£817,895
Debtors£505,000
Cash£312,895
Creditors (< 1 year)£1,906,920
Creditors (> 1 year)£1,328,940
Net Current Assets(£899,405)
Net Assets(£9,698)
Shareholder Funds(£9,698)

Turnover£703,372
Gross Profit£703,372
Admin Expenses£665,708
Operating Profit£37,664
Profit Before Tax£480
Tax£10,179
Profit for Period(£9,699)

Filings 23

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
21 September 2026Registered office address changed
27 February 2026Confirmation statement with no updates19 February 2026
23 September 2025Full accounts31 March 2025
14 March 2025Confirmation statement with no updates1 March 2025
Show all 23 filings

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