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Bceca Limited

Bceca Limited is an active company incorporated on 2 August 2017 with the registered office located in London, Greater London. Bceca Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10895628
Private limited by guarantee without share capital
Age
8 years
Incorporated 2 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10th Floor Camelford House
89 Albert Embankment
London
SE1 7TP
Same address for the past 6 years
Telephone
020 70918652
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Ceo / Company Secretary • British • Lives in UK • Born in Feb 1968
Director • None • British • Lives in UK • Born in Sep 1968
Director • Director Of Operations, McDermott Energy Solutions • British • Lives in UK • Born in Mar 1965
Director • Manager Of Projects • British • Lives in UK • Born in Oct 1977
Director • Manager • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
JTL
Mrs Tracey Elaine Shelley is a mutual person.
Active
Aker Solutions Limited
Nicola Jane Grieve is a mutual person.
Active
Teamwork Security Limited
Mr Andrew Jonathan Amos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£168.89K
Decreased by £42K (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£373.9K
Increased by £23.8K (+7%)
Total Liabilities
-£373.9K
Increased by £23.8K (+7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Tracey Elaine Shelley Appointed
1 Month Ago on 30 Sep 2025
Mohammed Usman Darr Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Frazer Grenville Budd Appointed
3 Months Ago on 8 Jul 2025
Gabriel Hywel Jones Resigned
7 Months Ago on 25 Mar 2025
Giorgio Maria De Mitri Appointed
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Appointment of Tracey Elaine Shelley as a secretary on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Mohammed Usman Darr as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mr Frazer Grenville Budd as a director on 8 July 2025
Submitted on 18 Jul 2025
Appointment of Giorgio Maria De Mitri as a director on 25 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Gabriel Hywel Jones as a director on 25 March 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Repayment History
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