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BC UK Holding Limited

BC UK Holding Limited is an active company incorporated on 13 August 2020 with the registered office located in London, City of London. BC UK Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12811125
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was 68 King William Street 68 King William Street London EC4N 7HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Deputy General Counsel • British • Lives in England • Born in May 1982
PSC
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Mutual Companies
Payment Card Solutions Group Limited
Olivier Simon Hensby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.75M
Increased by £27.74M (+693550%)
Turnover
£4.08M
Increased by £4.08M (%)
Employees
36
Increased by 35 (+3500%)
Total Assets
£45.8M
Increased by £43.49M (+1889%)
Total Liabilities
-£9.6M
Increased by £9.56M (+22233%)
Net Assets
£36.19M
Increased by £33.93M (+1502%)
Debt Ratio (%)
21%
Increased by 19.1% (+1023%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Group Accounts Submitted
7 Months Ago on 14 Feb 2025
Mr Olivier Simon Hensby Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Anders La Cour Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Olivier Simon Hensby Appointed
1 Year 6 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Director's details changed for Mr Olivier Simon Hensby on 27 August 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 68 King William Street 68 King William Street London EC4N 7HR England to 68 King William Street London EC4N 7HR on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 18 Jul 2024
Appointment of Mr Olivier Simon Hensby as a director on 4 April 2024
Submitted on 9 Apr 2024
Repayment History
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