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BCC UK 2 Ltd
BCC UK 2 Ltd is an active company incorporated on 18 July 2022 with the registered office located in London, Greater London. BCC UK 2 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14241266
Private limited company
Age
3 years
Incorporated
18 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BCC UK 2 Ltd
Contact
Update Details
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on
10 Sep 2024
(1 year 1 month ago)
Previous address was
Level 19, the Shard 32 London Bridge Street London SE1 9SG England
Companies in SW1E 5LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Elaine Donna Tang
Director • American • Lives in England • Born in Jun 1994
Nickolas George Blackburn
Director • British • Lives in England • Born in Jan 1992
Jose Cabellero
Director • Company Vice President • Spanish • Lives in England • Born in Jun 1981
Eda Alakan
Director • British • Lives in England • Born in Jul 1981
Adam Beech Penney
Director • British • Lives in England • Born in Sep 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Current Ltd
Elaine Donna Tang, Adrienne Simes, and 8 more are mutual people.
Active
BCC UK 1 Ltd
Elaine Donna Tang, Adrienne Simes, and 3 more are mutual people.
Active
MPG Finco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
BX CDR Midco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
The Company Of Proprietors Of The Neath Canal Navigation Limited
Eda Alakan, Craig Davis, and 1 more are mutual people.
Active
Redman Heenan Properties Limited
Steven Bradley Underwood and Jennifer Elizabeth Lambkin are mutual people.
Active
Coed Darcy Limited
Eda Alakan and Craig Davis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£383K
Increased by £370.38K (+2935%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.68M
Increased by £18.72M (+959%)
Total Liabilities
-£21.78M
Increased by £19.78M (+989%)
Net Assets
-£1.1M
Decreased by £1.06M (+2201%)
Debt Ratio (%)
105%
Increased by 2.88% (+3%)
See 10 Year Full Financials
Latest Activity
Miss Elaine Donna Tang Appointed
22 Days Ago on 29 Sep 2025
Full Accounts Submitted
26 Days Ago on 25 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Gaurav Baruah Appointed
7 Months Ago on 12 Mar 2025
Adrienne Simes Resigned
7 Months Ago on 12 Mar 2025
Apex Group Secretaries (Uk) Limited Appointed
9 Months Ago on 1 Jan 2025
Mr Adam Beech Penney Appointed
9 Months Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
9 Months Ago on 1 Jan 2025
Craig Davis Resigned
9 Months Ago on 1 Jan 2025
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Get Credit Report
Discover BCC UK 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Miss Elaine Donna Tang as a director on 29 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 25 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Gaurav Baruah as a director on 12 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Adrienne Simes as a director on 12 March 2025
Submitted on 5 Jun 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 9 Jan 2025
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Repayment History
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See All Charges & CCJs