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BCP Iv Brazil Fuel Holdco Limited

BCP Iv Brazil Fuel Holdco Limited is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. BCP Iv Brazil Fuel Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15467534
Private limited company
Age
1 year 9 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in Canada • Born in Mar 1984
Director • German • Lives in UK • Born in Jan 1968
Director • Australian • Lives in UK • Born in Apr 1982
BCP Iv UK Fuel Halo Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan, Adam John Traeger, and 2 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Edward Michael James Brogan, Adam John Traeger, and 2 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Edward Michael James Brogan, Adam John Traeger, and 2 more are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Edward Michael James Brogan, Adam John Traeger, and 2 more are mutual people.
Active
BCP Iv UK Fuel Morzine Holdings Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Group Holdings Iv Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Group Holdings V Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Group Holdings Iii Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
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
£1.64K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.19K
Total Liabilities
-£59
Net Assets
£10.13K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 3 Months Ago on 31 Jul 2024
Franz Christian Flach Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 3 September 2024
Submitted on 11 Jul 2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 3 September 2024
Submitted on 8 May 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Solvency Statement dated 27/02/25
Submitted on 27 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 27 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 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
Repayment History
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