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Bci UK IRR Limited

Bci UK IRR Limited is an active company incorporated on 3 March 2022 with the registered office located in London, Greater London. Bci UK IRR Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13951635
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months 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 (11 months 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
2
Controllers (PSC)
1
Director • Investment Mangement • Canadian,australian • Lives in England • Born in Oct 1979
Director • Managing Director • British,czech • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bci UK Holdco Limited
Lea Dubourg-Hrachovec, Jeffrey Allen Coates, and 1 more are mutual people.
Active
Bci UK Services 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.28M
Increased by £81.28M (%)
Turnover
£182.44M
Increased by £109.92M (+152%)
Employees
6
Increased by 6 (%)
Total Assets
£1.46B
Increased by £425.82M (+41%)
Total Liabilities
-£197.27M
Decreased by £842K (-0%)
Net Assets
£1.26B
Increased by £426.66M (+51%)
Debt Ratio (%)
14%
Decreased by 5.66% (-30%)
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
2 Years Ago on 18 Oct 2023
Lincoln Hillier Webb Resigned
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 March 2025 with 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 December 2023
Submitted on 16 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 November 2023
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 22 Aug 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
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 3 Apr 2024
Repayment History
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