BCA MIP NOMINEE LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BCA MIP NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2020 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BCA MIP NOMINEE LIMITED (12558661), an active company based in United Kingdom. Incorporated 16 Apr 2020. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
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

Officers

Officers

2 active 1 resigned
Status
Lampert, Timothy GilesDirectorBritishEngland565 Dec 2023Active
Palmer-lavery, AvrilDirectorBritishEngland6210 Jun 2020Active

Shareholders

Shareholders (1)

Constellation Automotive Topco S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
BCA MIP NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Ms Avril Palmer-Lavery on 2025-04-29
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-15 with no updates
21 Apr 2026OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21
17 Apr 2026OfficersChange to director Ms Avril Palmer-Baunack on 2025-05-20
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
21 Apr 2026 Officers

Change to director Ms Avril Palmer-Lavery on 2025-04-29

21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-15 with no updates

21 Apr 2026 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

17 Apr 2026 Officers

Change to director Ms Avril Palmer-Baunack on 2025-05-20

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change to director Ms Avril Palmer-Lavery on 2025-04-29

4 days ago on 21 Apr 2026

Confirmation statement made on 2026-04-15 with no updates

4 days ago on 21 Apr 2026

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 days ago on 21 Apr 2026

Change to director Ms Avril Palmer-Baunack on 2025-05-20

1 weeks ago on 17 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025