Bsip Uk Holdco Limited
Company Profile
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Large EnterpriseBsip Uk Holdco Limited
12122658•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
25/07/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bsip Uk Holdco Limited (12122658) is a private limited with share capital incorporated on 25/07/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/07/2019
E145HU
Financial Overview
Total Assets
£1.31B
Liabilities
£135.73M
Net Assets
£1.18B
Turnover
£117.21M
Cash
£1.87M
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Legacy
Category:Capital
Date:05-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2021
Legacy
Category:Insolvency
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2019
Incorporation Company
Category:Incorporation
Date:25-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU