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BPC Uruguay Holdings Limited

BPC Uruguay Holdings Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. BPC Uruguay Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12937354
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
88 Kingsway
London
WC2B 6AA
England
Address changed on 21 Aug 2025 (24 days ago)
Previous address was 60 st. Martin's Lane London WC2N 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1972
Columbus Energy Resources Limited
PSC
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Mutual Companies
Columbus Energy Resources Limited
Eytan Michael Uliel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£148
Decreased by £52 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664
Decreased by £49 (-7%)
Total Liabilities
-£13.43K
Increased by £6.07K (+82%)
Net Assets
-£12.77K
Decreased by £6.12K (+92%)
Debt Ratio (%)
2023%
Increased by 990.22% (+96%)
Latest Activity
Mr Jonathan Gilmore Appointed
5 Days Ago on 9 Sep 2025
Registered Address Changed
24 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Columbus Energy Resources Plc (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Appointment of Mr Jonathan Gilmore as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 88 Kingsway London WC2B 6AA on 21 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Change of details for Columbus Energy Resources Plc as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 60 st. Martin's Lane London WC2N 4JS on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 14 Oct 2023
Registered office address changed from Office 2-120, 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 18 September 2023
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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