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Bci UK Pe Limited

Bci UK Pe Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Bci UK Pe Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15433537
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Portman
35 Portman Square
London
W1H 6LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in Canada • Born in Dec 1963
Director • American • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.35M
Turnover
£4.13K
Employees
Unreported
Total Assets
£1.51M
Total Liabilities
-£1M
Net Assets
£502.6K
Debt Ratio (%)
67%
Latest Activity
Derrick Roberts Estes Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Blake Fizzard Resigned
8 Months Ago on 21 Feb 2025
Natasha Marie Dillon Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Derrick Roberts Estes as a director on 6 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Blake Fizzard as a director on 21 February 2025
Submitted on 24 Feb 2025
Appointment of Natasha Marie Dillon as a director on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Repayment History
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