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Summer (BC) UK Bidco Limited

Summer (BC) UK Bidco Limited is an active company incorporated on 9 July 2019 with the registered office located in London, Greater London. Summer (BC) UK Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12093836
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months 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 (10 months remaining)
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Mar 1978
Director • Italian • Lives in England • Born in Aug 1989
Director • British • Lives in UK • Born in Nov 1971
Director • Italian • Lives in England • Born in Jun 1970
WPP 2005 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kantar Group Holdings Ltd
Christophe Patrick Marie Victor Jacobs Van Merlen, Luca Bassi, and 2 more are mutual people.
Active
Esure Services Limited
Luca Bassi is a mutual person.
Active
Esure Insurance Limited
Luca Bassi is a mutual person.
Active
Bain Capital UK GP Limited
Stuart James Ashley Gent is a mutual person.
Active
Esure Group Plc
Luca Bassi is a mutual person.
Active
BC Reportings Ltd
Stuart James Ashley Gent is a mutual person.
Active
Zellis Topco Limited
Christophe Patrick Marie Victor Jacobs Van Merlen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£850.13M
Decreased by £34.83M (-4%)
Total Liabilities
-£70.1M
Increased by £8.46M (+14%)
Net Assets
£780.03M
Decreased by £43.29M (-5%)
Debt Ratio (%)
8%
Increased by 1.28% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Stuart James Ashley Gent Details Changed
1 Month Ago on 24 Sep 2025
Mr Christophe Patrick Marie Victor Jacobs Van Merlen Details Changed
1 Month Ago on 24 Sep 2025
Mr Luca Bassi Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Giovanni Camera Resigned
2 Years Ago on 23 Oct 2023
Mr Alberto De Antoni Appointed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Christophe Patrick Marie Victor Jacobs Van Merlen on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Luca Bassi on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Stuart James Ashley Gent on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Mr Alberto De Antoni as a director on 23 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Giovanni Camera as a director on 23 October 2023
Submitted on 26 Oct 2023
Repayment History
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