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BCP Iv UK Fuel Holdings Ii Limited

BCP Iv UK Fuel Holdings Ii Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. BCP Iv UK Fuel Holdings Ii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10495067
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 3 Sep 2024 (1 year 4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1983
BCP Iv UK Fuel Halo Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv UK Fuel Morzine Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Thames Enterprise Park Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Sera Global Europe Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield Global Business Advisor Limited
Edward Michael James Brogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £1K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£65.71M
Decreased by £270.36M (-80%)
Total Liabilities
-£5.76M
Decreased by £543K (-9%)
Net Assets
£59.96M
Decreased by £269.82M (-82%)
Debt Ratio (%)
9%
Increased by 6.89% (+367%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Aug 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 Jul 2024
Franz Christian Flach Resigned
1 Year 5 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 3 September 2024
Submitted on 8 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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