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BC Investment Group (UK) Limited

BC Investment Group (UK) Limited is an active company incorporated on 17 September 2020 with the registered office located in London, City of London. BC Investment Group (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12886272
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40 Furnival Street
London
United Kingdom
EC4A 1JQ
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 2nd Floor, Northern Assurance Building 9-21 Princess Street Manchester M2 4DN England
Telephone
020 39959935
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Australian • Lives in Australia • Born in Jan 1987
Director • Australian • Lives in Australia • Born in Jul 1961
Director • Australian • Lives in Hong Kong • Born in Jul 1968
Director • Australian • Lives in Australia • Born in May 1968
Director • Australian • Lives in Australia • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£151.57K
Increased by £53.1K (+54%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£375.18K
Increased by £170.54K (+83%)
Total Liabilities
-£267.44K
Increased by £168.72K (+171%)
Net Assets
£107.74K
Increased by £1.83K (+2%)
Debt Ratio (%)
71%
Increased by 23.04% (+48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Nicholas Paul Baker Resigned
4 Months Ago on 4 Jul 2025
Mr Justin Anthony Hynes Appointed
4 Months Ago on 2 Jul 2025
Mr Graham Leslie Mcnamara Appointed
4 Months Ago on 2 Jul 2025
Mr Andrew William Tremain Appointed
4 Months Ago on 2 Jul 2025
Mr Andrew Roy Lockhart Appointed
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mr Nicholas Paul Baker Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr David John Hinde Details Changed
1 Year 5 Months Ago on 8 Jun 2024
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Justin Anthony Hynes as a director on 2 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Graham Leslie Mcnamara as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Nicholas Paul Baker as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew Roy Lockhart as a director on 2 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew William Tremain as a director on 2 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Nicholas Paul Baker on 1 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Nicholas Paul Baker on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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