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BCKRS HOLDCO LIMITED (11317654)

BCKRS HOLDCO LIMITED (11317654) is an active UK company. incorporated on 18 April 2018. with registered office in Saffron Walden. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BCKRS HOLDCO LIMITED has been registered for 8 years. Current directors include KRUPKE, Thomas Steffen.

Company Number
11317654
Status
active
Type
ltd
Incorporated
18 April 2018
Age
8 years
Address
Abbey House, Saffron Walden, CB10 1AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KRUPKE, Thomas Steffen
SIC Codes
64209

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Introduction
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Updated On: 17/07/2026
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BCKRS HOLDCO LIMITED

BCKRS HOLDCO LIMITED is an active company incorporated on 18 April 2018 with the registered office located in Saffron Walden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCKRS HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11317654

LTD Company

Age

8 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 11 April 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 April 2026 (3 months ago)
Submitted on 27 April 2026 (3 months ago)

Next Due

Due by 1 May 2027
For period ending 17 April 2027
Contact
Address

Abbey House 51 High Street Saffron Walden, CB10 1AF,

Timeline

4 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Oct 18
Funding Round
Oct 18
Loan Secured
Nov 18
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

KRUPKE, Thomas Steffen

Active
51 High Street, Saffron WaldenCB10 1AF
Born February 1962
Director
Appointed 18 Apr 2018

STEPHENS SCOWN SECRETARIAL LIMITED

Resigned
Malpas Road, TruroTR1 1UT
Corporate secretary
Appointed 18 Apr 2018
Resigned 01 Jul 2019

NICKEL, Daniela

Resigned
Berlin10707
Born February 1975
Director
Appointed 18 Apr 2018
Resigned 15 Oct 2018

Persons with significant control

1

Clere Ag

Active
10707, Berlin

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Apr 2018
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Accounts With Accounts Type Small
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 May 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2018
NEWINCIncorporation