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BCM One UK International Limited

BCM One UK International Limited is an active company incorporated on 20 April 2023 with the registered office located in Cardiff, South Glamorgan. BCM One UK International Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 29 days ago
Company No
14816610
Private limited company
Age
2 years 9 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
4385
14816610 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Nov 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1981
Director • American • Lives in United States • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Ip Limited
Geoffrey Michael Bloss and Jesse Austin Klein are mutual people.
Active
Pkware UK Limited
Jesse Austin Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£29.37M
Total Liabilities
-£30.5M
Net Assets
-£1.13M
Debt Ratio (%)
104%
Latest Activity
Compulsory Gazette Notice
29 Days Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Small Accounts Submitted
10 Months Ago on 14 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Brian Richard Kornmann Resigned
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Feb 2024
New Charge Registered
2 Years 5 Months Ago on 14 Aug 2023
Mr Geoffrey Michael Bloss Appointed
2 Years 6 Months Ago on 27 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Brian Richard Kornmann as a director on 1 November 2024
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 14 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 28 Feb 2024
Repayment History
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