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BCPO Prime Limited
BCPO Prime Limited is an active company incorporated on 28 July 2023 with the registered office located in . BCPO Prime Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15035446
Private limited company
Age
2 years 3 months
Incorporated
28 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
28 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about BCPO Prime Limited
Contact
Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on
14 Jul 2025
(3 months ago)
Previous address was
12 Conduit Street London W1S 2XH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Serge Philippe Maurice Auguste Maton
Director • Director • Luxembourger • Lives in England • Born in Aug 1969
Liliya Cheek
Director • British • Lives in England • Born in Apr 1983
BCPO Topco FR Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCPO Topco FR Limited
Liliya Cheek and Serge Philippe Maurice Auguste Maton are mutual people.
Active
TVP 4 + 5 Holdings Ltd
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Breo Hundred Ltd
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Antilog 2 Ltd
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Bre Ii Topco UK Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Ochre Holdco Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Ochre Propco Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Quartermaster Holdco Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.38M
Total Liabilities
-£5.41M
Net Assets
-£29.28K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Bcpo Topco Fr Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registers Moved To Inspection Address
9 Months Ago on 30 Jan 2025
Inspection Address Changed
9 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Bcpo Topco Fr Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 12 Conduit Street London W1S 2XH England to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 30 Jan 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 30 Jan 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 30 Jan 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 15 Mar 2024
Incorporation
Submitted on 28 Jul 2023
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Repayment History
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