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BCP Securities UK Ltd

BCP Securities UK Ltd is an active company incorporated on 7 October 2021 with the registered office located in Saffron Walden, Essex. BCP Securities UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13667634
Private limited company
Age
3 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
52 Debden Road
Saffron Walden
CB11 4AB
England
Same address since incorporation
Telephone
01799 510715
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1964
Director • Partner • American • Lives in United States • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalkine Limited
Neil Robert Warrender is a mutual person.
Active
Investment Managers Square Limited
Neil Robert Warrender is a mutual person.
Active
Alpha Growth Plc
Neil Robert Warrender is a mutual person.
Active
Kalkine Media Ltd
Neil Robert Warrender is a mutual person.
Active
LPR Consulting LLP
Neil Robert Warrender is a mutual person.
Active
Exception Capital LLP
Neil Robert Warrender is a mutual person.
Active
Alpha Universal Management Limited
Neil Robert Warrender is a mutual person.
Dissolved
ARCH Services (UK) Limited
Neil Robert Warrender is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£24.67K
Increased by £624 (+3%)
Total Liabilities
-£550
Decreased by £1.74K (-76%)
Net Assets
£24.12K
Increased by £2.36K (+11%)
Debt Ratio (%)
2%
Decreased by 7.3% (-77%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 8 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Neil Robert Warrender Appointed
3 Years Ago on 5 Apr 2022
Incorporated
3 Years Ago on 7 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Jun 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 8 Oct 2022
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Appointment of Mr Neil Robert Warrender as a director on 5 April 2022
Submitted on 6 Apr 2022
Incorporation
Submitted on 7 Oct 2021
Repayment History
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