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BS Climate LT Bidco UK Limited

BS Climate LT Bidco UK Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. BS Climate LT Bidco UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302825
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 (10 months remaining)
Address
20 Air Street
London
W1B 5AN
England
Address changed on 18 Dec 2023 (1 year 11 months ago)
Previous address was 3rd Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1971
Director • Investor • Australian • Lives in United States • Born in Jun 1976
Director • Investment Professional • British • Lives in England • Born in Dec 1985
Director • Dutch • Belgian • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
BS Climate LT Holdings UK Limited
Nathan Philip Campbell, Alvar Boyd De Wolff, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£15.24M
Increased by £3.9M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£37.67M
Decreased by £8.35M (-18%)
Total Liabilities
-£9.89M
Increased by £6.44M (+187%)
Net Assets
£27.78M
Decreased by £14.79M (-35%)
Debt Ratio (%)
26%
Increased by 18.76% (+250%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Dami Lalude Resigned
7 Months Ago on 27 Mar 2025
Alvar Boyd De Wolff Resigned
7 Months Ago on 27 Mar 2025
Mr Henry Weaver Appointed
7 Months Ago on 27 Mar 2025
Ms. Michelle Riley Appointed
7 Months Ago on 27 Mar 2025
Ms Dami Lalude Appointed
8 Months Ago on 4 Mar 2025
Henri Van Lennep Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Henry Weaver as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Alvar Boyd De Wolff as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Ms. Michelle Riley as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Dami Lalude as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Dami Lalude as a director on 4 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Henri Van Lennep as a director on 4 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 30 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Aug 2024
Repayment History
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