LUL NOMINEE BCV LIMITED

Active London

Construction of railways and underground railways

0 employees website.com
Construction of railways and underground railways
L

LUL NOMINEE BCV LIMITED

Construction of railways and underground railways

Founded 23 Apr 2007 Active London, United Kingdom 0 employees website.com
Construction of railways and underground railways

Previous Company Names

PRECIS (2705) LIMITED 23 Apr 2007 — 6 Sept 2007
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Endeavour Square London E20 1JN United Kingdom

Full company profile for LUL NOMINEE BCV LIMITED (06221959), an active company based in London, United Kingdom. Incorporated 23 Apr 2007. Construction of railways and underground railways. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrea ClarkeDirectorBritishUnited Kingdom5322 Sept 2023Active

Shareholders

Shareholders (1)

Transport Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Transport For London

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Transport Trading Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LUL NOMINEE BCV LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
12 Jun 2025Persons With Significant ControlTransport Trading Limited notified as a person with significant control
12 Jun 2025Persons With Significant ControlCessation of Transport Trading Limited as a person with significant control on 6 Apr 2016
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

12 Jun 2025 Persons With Significant Control

Transport Trading Limited notified as a person with significant control

12 Jun 2025 Persons With Significant Control

Cessation of Transport Trading Limited as a person with significant control on 6 Apr 2016

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 20 Jun 2025

Transport Trading Limited notified as a person with significant control

10 months ago on 12 Jun 2025

Cessation of Transport Trading Limited as a person with significant control on 6 Apr 2016

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024