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BCS Holdco Ltd

BCS Holdco Ltd is an active company incorporated on 6 January 2020 with the registered office located in London, Greater London. BCS Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12388014
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 96 Harley Street London W1G 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Sep 1983
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Director • Medical Practice • British • Lives in England • Born in Sep 1984
Director • Director Of Clinics • Polish • Lives in England • Born in Oct 1975
Beauchamp Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Medical Limited
Ronald Gilfillan Jack is a mutual person.
Active
Active Claims Solutions Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Group Holdings Limited
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Group Properties Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Clinics Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Skincare Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Pfi Limited
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Falkirk Limited
Ronald Gilfillan Jack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£110.8K
Increased by £99.76K (+904%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£586.78K
Increased by £531.54K (+962%)
Total Liabilities
-£749.86K
Increased by £381.9K (+104%)
Net Assets
-£163.08K
Increased by £149.63K (-48%)
Debt Ratio (%)
128%
Decreased by 538.25% (-81%)
Latest Activity
Beauchamp Group Holdings Limited (PSC) Details Changed
4 Months Ago on 11 Apr 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Mrs Rachel Kavanagh Details Changed
4 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
4 Months Ago on 11 Apr 2025
Mr Ronald Gilfillan Jack Details Changed
4 Months Ago on 11 Apr 2025
Ms Izabela Marta Pawlitka Details Changed
4 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Ms Izabela Marta Pawlitka Appointed
1 Year Ago on 9 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Director's details changed for Mrs Rachel Kavanagh on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Beauchamp Group Holdings Limited as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Dr David Ronald Jack on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Ms Izabela Marta Pawlitka on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Ronald Gilfillan Jack on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Dr David Ronald Jack on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 13 Jan 2025
Repayment History
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