Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Bci UK Irr Limited
- Incorporated
- 3 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Carlton House TerraceThird FloorLondonSW1Y 5AN
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
12 August 2024
12 August 2024
13 March 2024
6 September 2023
6 September 2023
6 September 2023
17 January 2023
Resigned Bood, Patricia as Secretary
3 March 2022
Appointed Bood, Patricia as Secretary
3 March 2022
3 March 2022
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.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Bci UK Irr Limited This company
Luppiter Consortium Limited Owns 25–50% of shares
Luppiter Bidco Limited Owns 75–100% of shares
Gast Pledgeco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £142,685
- Turnover
- £0
- Profit Before Tax
- (£4,042)
- Current Ratio
- 1.6x
- Return on Equity
- -3%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £357,884 |
| Creditors (< 1 year) | £219,473 |
| Net Current Assets | £142,685 |
| Net Assets | £142,685 |
| Shareholder Funds | £142,685 |
| Turnover | £0 |
| Gross Profit | £0 |
| Operating Profit | £0 |
| Profit Before Tax | (£4,042) |
| Tax | £44 |
| Profit for Period | (£4,086) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Replacement filing of Confirmation Statement | 19 February 2026 | ||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 21 September 2026 | Registered office address changed |
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