BCG STUDENT LTD

09478772
Active Henley-On-Thames

Management of real estate on a fee or contract basis

5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
B

BCG STUDENT LTD

09478772

Management of real estate on a fee or contract basis

Founded 9 Mar 2015 Active Henley-On-Thames, England 5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis

Previous Company Names

BASECAMP GROUP LTD 16 May 2017 — 30 Aug 2024
SAFEHARBOR TRITON LTD 9 Mar 2015 — 16 May 2017
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jul 2025 Next due 27 Jun 2026 11 days remaining
Net assets £1M £3M 2024 year on year
Total assets £2M £10M 2024 year on year
Total Liabilities £727K £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Limetree Farm Badgemore Henley-On-Thames RG9 4NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BCG STUDENT LTD (09478772), an active property, infrastructure and construction company based in Henley-On-Thames, England. Incorporated 9 Mar 2015. Management of real estate on a fee or contract basis. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£76.36k

Decreased by £3.83M (-98%)

Net Assets

£1.42M

Decreased by £3.02M (-68%)

Total Liabilities

£727.25k

Decreased by £6.67M (-90%)

Turnover

N/A

Employees

5

Decreased by 92 (-95%)

Debt Ratio

34%

Decreased by 29 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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 3,000 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20153,000£3k£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Basestack Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Basestack Group Ltd

United Kingdom

Active
Notified 10 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Justin Irving Hamer

British

Active
Notified 10 Apr 2024
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Armon Nathan Mordecia Bar-tur

Ceased 10 Apr 2024

Ceased

David Justin Irving Hamer

Ceased 15 Sept 2022

Ceased

Amnon Bar-tur

Ceased 10 Apr 2024

Ceased

Group Structure

Group Structure

BASESTACK GROUP LTD united kingdom
BCG STUDENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025OfficersTermination of Rachel Louise Butterworth as director on 24 Nov 2025
27 Jul 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
9 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Nov 2024OfficersAppointment of Mrs Rachel Louise Butterworth as director on 20 Nov 2024
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Officers

Termination of Rachel Louise Butterworth as director on 24 Nov 2025

27 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Nov 2024 Officers

Appointment of Mrs Rachel Louise Butterworth as director on 20 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Termination of Rachel Louise Butterworth as director on 24 Nov 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 27 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Dec 2024

Appointment of Mrs Rachel Louise Butterworth as director on 20 Nov 2024

1 years ago on 30 Nov 2024