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Bci UK Holdco Limited

Bci UK Holdco Limited is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Bci UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949027
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
35 Portman Square 6 Floor, North Suite
London
W1H 6LR
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,czech • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1975
Director • Investment Management • Canadian,australian • Lives in England • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bci UK Services Limited
Lea Dubourg-Hrachovec, Jeffrey Allen Coates, and 1 more are mutual people.
Active
Bci UK IRR Limited
Lea Dubourg-Hrachovec, Jeffrey Allen Coates, and 1 more are mutual people.
Active
National Gas Transmission Plc
David Farkas is a mutual person.
Active
National Gas Transmission Holdings Limited
David Farkas is a mutual person.
Active
National Gas Metering Limited
David Farkas is a mutual person.
Active
Luppiter Consortium Limited
David Farkas is a mutual person.
Active
Luppiter Bidco Limited
David Farkas is a mutual person.
Active
Gast Topco Limited
David Farkas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£455.36K
Decreased by £230.01K (-34%)
Turnover
£1.58M
Increased by £186.63K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £417.88K (-14%)
Total Liabilities
-£2.64M
Decreased by £358.15K (-12%)
Net Assets
-£95.57K
Decreased by £59.73K (+167%)
Debt Ratio (%)
104%
Increased by 2.55% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
David Farkas Resigned
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr David Farkas Appointed
1 Year 2 Months Ago on 12 Aug 2024
Jeffrey Allen Coates Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Jeffrey Allen Coates Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Jerry James Divoky Resigned
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of David Farkas as a director on 27 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Termination of appointment of Jeffrey Allen Coates as a director on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Mr David Farkas as a director on 12 August 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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