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BS Climate LT Holdings UK Limited

BS Climate LT Holdings UK Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. BS Climate LT Holdings UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302855
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 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 20 Air Street London W1B 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Investor • Australian • Lives in United States • Born in Jun 1976
Director • Belgian • Lives in UK • Born in Oct 1987
Director • American • Lives in Puerto Rico • Born in Feb 1962
Director • American • Lives in Switzerland • Born in Apr 1972
Director • French • Lives in Thailand • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BS Climate LT Bidco UK Limited
Nathan Philip Campbell, Alvar Boyd De Wolff, and 3 more are mutual people.
Active
Bradford Consolidation Logistics UK, Ltd
Curt John Witte is a mutual person.
Dissolved
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
-£15.53M
Increased by £9.74M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£31.56M
Decreased by £14.45M (-31%)
Total Liabilities
-£23K
Increased by £14K (+156%)
Net Assets
£31.54M
Decreased by £14.46M (-31%)
Debt Ratio (%)
0%
Increased by 0.05% (+273%)
Latest Activity
Tristan Lecomte Resigned
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Ms. Leslie Johnston Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Jacques Petry Resigned
4 Months Ago on 30 Jun 2025
Ms. Michelle Riley Appointed
7 Months Ago on 27 Mar 2025
Mr Henry Weaver Appointed
7 Months Ago on 27 Mar 2025
Dami Lalude Resigned
7 Months Ago on 27 Mar 2025
Alvar Boyd De Wolff Resigned
7 Months Ago on 27 Mar 2025
Henri Van Lennep Resigned
8 Months Ago on 4 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Termination of appointment of Tristan Lecomte as a director on 5 September 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Ms. Leslie Johnston as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Jacques Petry as a director on 30 June 2025
Submitted on 4 Aug 2025
Appointment of Mr Henry Weaver 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
Repayment History
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