BCC UK 2 LTD

Active London
0 employees website.com
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BCC UK 2 LTD

Founded 18 Jul 2022 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £-1M £74K 2024 year on year
Total assets £21M £764K 2024 year on year
Total Liabilities £22M £838K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13th Floor, Nova South 160 Victoria Street London SW1E 5LB England

Full company profile for BCC UK 2 LTD (14241266), an active company based in London, England. Incorporated 18 Jul 2022. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£383.50k

Increased by £168.22k (+78%)

Net Assets

-£1.10M

Decreased by £74.00k (-7%)

Total Liabilities

£21.78M

Increased by £837.87k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20251£1.23m£1.23m

Officers

Officers

1 active 2 resigned
Status
Eda AlakanDirectorBritishEngland4414 Nov 2024Active

Shareholders

Shareholders (1)

Areo I (series I) Copper Sarl
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Stephen Allen Schwarzman

American

Active
Notified 21 Aug 2024
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aco Ii June S.à R.l.

Ceased 8 Jun 2023

Ceased
Ceased

Max Joseph Botschen

Ceased 18 Jul 2022

Ceased
Ceased

Nickolas George Blackburn

Ceased 18 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 6 Riverside Industrial Estate, Wharf Road ENFIELD
Freehold-3 Aug 2023
Unit 6 Riverside Industrial Estate, Wharf Road
Freehold
Added 3 Aug 2023
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27
30 Sept 2025OfficersAppointment of Miss Elaine Donna Tang as director on 2025-09-29
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Sept 2025OfficersTermination of Gaurav Baruah as director on 2025-09-12
20 Aug 2025CapitalAllotment of shares (GBP 10.1) on 2025-08-01
30 Mar 2026 Officers

Termination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27

30 Sept 2025 Officers

Appointment of Miss Elaine Donna Tang as director on 2025-09-29

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Officers

Termination of Gaurav Baruah as director on 2025-09-12

20 Aug 2025 Capital

Allotment of shares (GBP 10.1) on 2025-08-01

Recent Activity

Latest Activity

Termination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27

3 weeks ago on 30 Mar 2026

Appointment of Miss Elaine Donna Tang as director on 2025-09-29

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Termination of Gaurav Baruah as director on 2025-09-12

7 months ago on 15 Sept 2025

Allotment of shares (GBP 10.1) on 2025-08-01

8 months ago on 20 Aug 2025