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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
12937354
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (5 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (1 year remaining)
Last change occurred 5 days 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 (9 months remaining)
Address
88 Kingsway
London
WC2B 6AA
England
Address changed on 21 Aug 2025 (3 months 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
Challenger Energy Group Plc
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
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Challenger Energy Group Plc (PSC) Appointed
7 Days Ago on 30 Nov 2025
Columbus Energy Resources Limited (PSC) Resigned
7 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mr Jonathan Gilmore Appointed
2 Months Ago on 9 Sep 2025
Registered Address Changed
3 Months Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Columbus Energy Resources Plc (PSC) Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 2 Dec 2025
Notification of Challenger Energy Group Plc as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Cessation of Columbus Energy Resources Limited as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
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
Repayment History
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