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BCC Orbit Holdings Limited

BCC Orbit Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. BCC Orbit Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802958
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • Investment Professional • British • Lives in UK • Born in Mar 1970
Director • Company Secretarial Manager • British • Lives in UK • Born in Jan 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Mansions Holdings Limited
Samantha Louise Clarke, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Outdoor Systems Limited
Cherie Tanya Lovell and are mutual people.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
City Media Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
CSC Fiduciary Services (UK) Limited
Cherie Tanya Lovell and are mutual people.
Active
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
£1.95M
Increased by £1.65M (+553%)
Turnover
£2.17M
Increased by £618K (+40%)
Employees
Unreported
Same as previous period
Total Assets
£250.95M
Increased by £5.48M (+2%)
Total Liabilities
-£170.15M
Increased by £13M (+8%)
Net Assets
£80.8M
Decreased by £7.51M (-9%)
Debt Ratio (%)
68%
Increased by 3.78% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Ms Cherie Tanya Lovell Details Changed
2 Months Ago on 27 Jun 2025
Ms Cherie Tanya Lovell Details Changed
3 Months Ago on 20 May 2025
Samantha Louise Clarke Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
Submitted on 3 Jul 2025
Director's details changed for Ms Cherie Tanya Lovell on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Samantha Louise Clarke on 20 May 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 15 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 4 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 6 Dec 2024
Repayment History
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