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BCC Pine Bidco Limited

BCC Pine Bidco Limited is an active company incorporated on 17 May 2021 with the registered office located in London, City of London. BCC Pine Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13404714
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • Irish • Lives in Ireland • Born in Nov 1990
Director • Irish • Lives in UK • Born in Aug 1980
BCC Pine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
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BCC Pine Holdings Limited
Richard Boyle, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
The Shepherd Mayfair Hotel Opco Ltd
Robert Edward Mangan and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited 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
£463K
Increased by £455K (+5688%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.95M
Increased by £4.57M (+5%)
Total Liabilities
-£77.56M
Increased by £11.7M (+18%)
Net Assets
£14.39M
Decreased by £7.13M (-33%)
Debt Ratio (%)
84%
Increased by 8.97% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Robert Edward Mangan Details Changed
9 Months Ago on 23 Nov 2024
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Richard Boyle Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Bcc Pine Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Robert Edward Mangan on 23 November 2024
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 29 May 2024
Change of details for Bcc Pine Holdings Limited as a person with significant control on 24 July 2023
Submitted on 24 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 24 Mar 2024
Director's details changed for Richard Boyle on 24 July 2023
Submitted on 24 Mar 2024
Registration of charge 134047140003, created on 26 February 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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