BS Climate LT Bidco UK Limited

Active14302825 Private limited company
Incorporated
17 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
BS Climate LT Holdings UK Limited
Accounts type
Full
Region
Greater London
Address
20 Air Street
London
W1B 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
American
Born March 1977 (49)
Director · Appointed 27 March 2025
British
Born January 1988 (38)
Officer history (5 former)
9 September 2026
Appointed Silvani, Agustin as Director
9 September 2026
Resigned Riley, Michelle Suzanne, Ms. as Director
27 March 2025
Appointed Weaver, Henry William Stevenson as Director
27 March 2025
Appointed Riley, Michelle Suzanne, Ms. as Director
27 March 2025
Resigned Lalude, Dami as Director
27 March 2025
Resigned De Wolff, Alvar Boyd as Director
4 March 2025
Appointed Lalude, Dami as Director
4 March 2025
Resigned Van Lennep, Henri as Director
12 June 2024
Appointed Van Lennep, Henri as Director
12 June 2024
Resigned Campbell, Nathan Philip as Director
17 August 2022
Appointed Campbell, Nathan Philip as Director
17 August 2022
Appointed De Wolff, Alvar Boyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BS Climate LT Holdings UK Limited
Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Tbc

Filings 26

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
28 August 2026Director's details changed
28 August 2026Confirmation statement with no updates16 August 2026
Show all 26 filings

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