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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 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on 11 Apr 2025 (8 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 • Medical Practice • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1987
Director • Director Of Clinics • Polish • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Beauchamp Group Holdings Limited
PSC
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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 (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£44.36K
Decreased by £66.44K (-60%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£1.27M
Increased by £683.86K (+117%)
Total Liabilities
-£1.18M
Increased by £427.02K (+57%)
Net Assets
£93.76K
Increased by £256.84K (-157%)
Debt Ratio (%)
93%
Decreased by 35.17% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Rachel Kavanagh Resigned
2 Months Ago on 18 Sep 2025
Ms Juliet Elizabeth Rees Jones Appointed
7 Months Ago on 6 May 2025
Beauchamp Group Holdings Limited (PSC) Details Changed
8 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
Mrs Rachel Kavanagh Details Changed
8 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
8 Months Ago on 11 Apr 2025
Mr Ronald Gilfillan Jack Details Changed
8 Months Ago on 11 Apr 2025
Ms Izabela Marta Pawlitka Details Changed
8 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
8 Months Ago on 11 Apr 2025
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Documents
Termination of appointment of Rachel Kavanagh as a director on 18 September 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Appointment of Ms Juliet Elizabeth Rees Jones as a director on 6 May 2025
Submitted on 17 Sep 2025
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
Repayment History
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