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BC Platforms UK Ltd

BC Platforms UK Ltd is an active company incorporated on 10 April 2014 with the registered office located in Warwick, Warwickshire. BC Platforms UK Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08990465
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Telephone
01618777437
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Oct 1979
Director • Finnish • Lives in UK • Born in Jan 1973
Director • Finnish • Lives in Finland • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.6K
Decreased by £88.81K (-82%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£455.58K
Decreased by £206.34K (-31%)
Total Liabilities
-£163.42K
Decreased by £178.72K (-52%)
Net Assets
£292.16K
Decreased by £27.62K (-9%)
Debt Ratio (%)
36%
Decreased by 15.82% (-31%)
Latest Activity
Mrs Heidi Anita Eliasson Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Mr Mats Grahn Details Changed
2 Months Ago on 4 Sep 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Tero Silvola Resigned
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Goodwille Limited Appointed
2 Years 3 Months Ago on 9 Aug 2023
Mr Tero Silvola Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Director's details changed for Mrs Heidi Anita Eliasson on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mr Mats Grahn on 4 September 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of Tero Silvola as a director on 28 February 2024
Submitted on 17 Apr 2024
Appointment of Goodwille Limited as a secretary on 9 August 2023
Submitted on 17 Oct 2023
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 1 Chapel Street Warwick CV34 4HL on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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