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BCC Holdings Limited

BCC Holdings Limited is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. BCC Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15327744
Private limited company
Age
1 year 11 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hale House, Unit 5
296a Green Lanes
Palmers Green
London
N13 5TW
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1992
Mr Daniel Julian Cooper
PSC • British • Lives in England • Born in Apr 1983
Ms Sophie Emma Laura Cooper
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley St Skincare Ltd
Daniel Julian Cooper and Sophie Emma Laura Cooper are mutual people.
Active
Harley St Skin Clinic Ltd
Daniel Julian Cooper and Sophie Emma Laura Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£98.49K
Turnover
Unreported
Employees
1
Total Assets
£98.49K
Total Liabilities
-£105.48K
Net Assets
-£6.99K
Debt Ratio (%)
107%
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Daniel Julian Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Ms Sophie Emma Laura Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr Daniel Julian Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Ms Sophie Emma Laura Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr Daniel Julian Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Ms Sophie Emma Laura Cooper (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Ms Sophie Emma Laura Cooper Details Changed
1 Year Ago on 23 Oct 2024
Mr Daniel Julian Cooper Details Changed
1 Year Ago on 23 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 30 Jan 2025
Change of details for Ms Sophie Emma Laura Cooper as a person with significant control on 23 October 2024
Submitted on 10 Jan 2025
Change of details for Mr Daniel Julian Cooper as a person with significant control on 23 October 2024
Submitted on 10 Jan 2025
Change of details for Ms Sophie Emma Laura Cooper as a person with significant control on 23 October 2024
Submitted on 10 Jan 2025
Change of details for Mr Daniel Julian Cooper as a person with significant control on 23 October 2024
Submitted on 10 Jan 2025
Change of details for Mr Daniel Julian Cooper as a person with significant control on 23 October 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Daniel Julian Cooper on 23 October 2024
Submitted on 9 Jan 2025
Change of details for Ms Sophie Emma Laura Cooper as a person with significant control on 23 October 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Sophie Emma Laura Cooper on 23 October 2024
Submitted on 9 Jan 2025
Repayment History
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