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BCTO Deed Topco Limited

BCTO Deed Topco Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. BCTO Deed Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15557484
Private limited company
Age
1 year 9 months
Incorporated 12 March 2024
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
England
Address changed on 3 Sep 2024 (1 year 4 months ago)
Previous address was Duo, Level 6, 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Feb 1994
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
Director • Investment Professional • British • Lives in UK • Born in May 1989
Director • Operating Partner • British • Lives in UK • Born in May 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCTO Deed Bidco Limited
Caroline Gray, Pranav Kumar Sood, and 1 more are mutual people.
Active
Model Projects Limited
Paraag Mukundrai DavÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£6.96M
Turnover
£24.32M
Employees
357
Total Assets
£282.12M
Total Liabilities
-£296.95M
Net Assets
-£14.83M
Debt Ratio (%)
105%
Latest Activity
Darren Jason Abrahamson Resigned
2 Months Ago on 27 Oct 2025
Mr Pranav Kumar Sood Appointed
2 Months Ago on 27 Oct 2025
Group Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 3 Sep 2024
Mr Paraag Mukundrai Davé Appointed
1 Year 5 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Apr 2024
Incorporated
1 Year 9 Months Ago on 12 Mar 2024
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Documents
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Darren Jason Abrahamson as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Pranav Kumar Sood as a director on 27 October 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 20 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 11 March 2025
Submitted on 13 May 2025
11/03/25 Statement of Capital gbp 177939942
Submitted on 21 Mar 2025
Repayment History
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