Menna Overview
Here’s a quick overview of BCTO DEED BIDCO LIMITED 👀 — a London based business that started in 2024.
BCTO DEED BIDCO LIMITED
- Company statusactive
- Company No15559019
- Age2 years 4 months Incorporated 13 March 2024
- Officers6
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
BCTO DEED BIDCO LIMITED is an active company incorporated on 13 March 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Apr 2024
Incorporation Company
2 Years Ago on 13 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 01 Aug 2024 |
| GRAY, Caroline | director | Feb 1994 | 13 Mar 2024 |
| MARSH, Richard Christopher | director | Mar 1982 | 01 Aug 2024 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
| SOOD, Pranav Kumar | director | May 1990 | 27 Oct 2025 |
| STEVENS, William Turnbull James | director | May 1989 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcto Deed Midco 3 Limited | 13 Mar 2024 |
Related Companies
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CHU, Hin Sui, RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
CHU, Hin Sui, GRAY, Caroline, RICHARDSON, Gareth, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai are mutual persons.
GRAY, Caroline, SOOD, Pranav Kumar, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai are mutual persons.
MARSH, Richard Christopher are mutual persons.
MARSH, Richard Christopher are mutual persons.
MARSH, Richard Christopher are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
SOOD, Pranav Kumar are mutual persons.
STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
BCTO DEED MIDCO 1 LIMITED
CHU, Hin Sui, GRAY, Caroline, RICHARDSON, Gareth, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai are mutual persons.
BCTO DEED MIDCO 3 LIMITED
CHU, Hin Sui, GRAY, Caroline, RICHARDSON, Gareth, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai are mutual persons.
AIRWALLEX CAPITAL (UK) LIMITED
SOOD, Pranav Kumar are mutual persons.
ESURE GROUP PLC
STEVENS, William Turnbull James are mutual persons.
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Here’s a quick overview of BCTO DEED BIDCO LIMITED 👀 — a London based business that started in 2024.