Bcto Deed Bidco Limited

Active15559019 Private limited company
Incorporated
13 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 1 August 2024
British
Born August 1990 (36)
Director · Appointed 1 August 2024
British
Born March 1982 (44)
Director · Appointed 13 March 2024
American
Born February 1994 (32)
Director · Appointed 13 March 2024
British
Born May 1989 (37)
Officer history (3 former)
17 June 2026
Resigned Sood, Pranav Kumar as Director
27 October 2025
Appointed Sood, Pranav Kumar as Director
27 October 2025
Resigned Abrahamson, Darren Jason as Director
11 August 2025
Appointed Richardson, Gareth as Director
11 August 2025
Resigned Davé, Paraag Mukundrai as Director
1 August 2024
Appointed Chu, Hin Sui as Director
1 August 2024
Appointed Marsh, Richard Christopher as Director
1 August 2024
Appointed Davé, Paraag Mukundrai as Director
13 March 2024
Appointed Gray, Caroline as Director
13 March 2024
Appointed Stevens, William Turnbull James as Director
13 March 2024
Appointed Abrahamson, Darren Jason as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15558643

Holdings 2

Companies where Bcto Deed Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?