BP

BCC PINE HOLDINGS LIMITED

Active

Company number 13404177

London, United Kingdom · Incorporated 17 May 2021

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
2 August 2024
Shares allotted · 0 shares allotted
—
2 August 2024
Shares allotted · 0 shares allotted
—
28 February 2024
Shares allotted · 0 shares allotted
—
28 February 2024
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
20 May 2022
Shares allotted · 0 shares allotted
—
20 May 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
9 September 2021
Shares allotted · 0 shares allotted
—
9 September 2021
Shares allotted · 0 shares allotted
—
25 June 2021
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 May 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change Person Director Company With Change Date
Officers
24 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Second Filing Capital Allotment Shares
Capital
27 May 2023 View
Second Filing Capital Allotment Shares
Capital
23 May 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Capital Allotment Shares
Capital
17 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
30 October 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Capital Cancellation Shares
Capital
15 July 2021 View
Capital Return Purchase Own Shares
Capital
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Incorporation Company
Incorporation
17 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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