ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BCP Iv UK Fuel Halo Holdings Limited

BCP Iv UK Fuel Halo Holdings Limited is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. BCP Iv UK Fuel Halo Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14687289
Private limited company
Age
2 years 9 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 9 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 (9 months remaining)
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 3 Sep 2024 (1 year 3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1983
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BCP Iv UK Fuel Morzine Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Thames Enterprise Park Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Sera Global Europe Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield Global Business Advisor Limited
Edward Michael James Brogan 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
£8K
Decreased by £103.99M (-100%)
Turnover
Unreported
Decreased by £16.92B (-100%)
Employees
Unreported
Decreased by 1.68K (-100%)
Total Assets
£298.62M
Decreased by £2.27B (-88%)
Total Liabilities
-£407K
Decreased by £2.46B (-100%)
Net Assets
£298.21M
Increased by £189.21M (+174%)
Debt Ratio (%)
0%
Decreased by 95.62% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Aug 2024
Franz Christian Flach Resigned
1 Year 4 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 4 Months Ago on 31 Jul 2024
Mr Anish Kumar Jain Appointed
1 Year 5 Months Ago on 4 Jul 2024
Paul Trevor Bateson Resigned
1 Year 8 Months Ago on 4 Apr 2024
Mr Edward Michael James Brogan Appointed
1 Year 8 Months Ago on 20 Mar 2024
Get Credit Report
Discover BCP Iv UK Fuel Halo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25 One Canada Square Canary Wharf London E14 5AA on 3 September 2024
Submitted on 3 Sep 2024
Statement of capital on 15 August 2024
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 6 Aug 2024
Statement by Directors
Submitted on 6 Aug 2024
Statement of capital on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year