Introduction
Watch Company
P
PREQIN BC LIMITED
PREQIN BC LIMITED is an active company incorporated on 23 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. PREQIN BC LIMITED was registered 4 years ago.(SIC: 58190)
Status
active
Active since 4 years ago
Company No
13526498
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
1st Floor, Verde 10 Bressenden Place London, SW1E 5DH,
Previous Addresses
3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom
From: 23 July 2021To: 24 August 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 01 Jan 2023
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
01 Jan 2023
Active
BRYDEN, Benjamin James Glendinning
Active10 Bressenden Place, LondonSW1E 5DH
Born June 1983
Director
Appointed 14 Apr 2025
BRYDEN, Benjamin James Glendinning
10 Bressenden Place, LondonSW1E 5DH
Born June 1983
Director
14 Apr 2025
Active
HAWKINS, Christopher James Nicholas
Active10 Bressenden Place, LondonSW1E 5DH
Born April 1978
Director
Appointed 01 Jun 2023
HAWKINS, Christopher James Nicholas
10 Bressenden Place, LondonSW1E 5DH
Born April 1978
Director
01 Jun 2023
Active
MURRAY, Joanna Emily
Active10 Bressenden Place, LondonSW1E 5DH
Born January 1979
Director
Appointed 01 Jun 2023
MURRAY, Joanna Emily
10 Bressenden Place, LondonSW1E 5DH
Born January 1979
Director
01 Jun 2023
Active
HAWKINS, Christopher James Nicholas
Resigned10 Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 03 May 2022
Resigned 01 Jan 2023
HAWKINS, Christopher James Nicholas
10 Bressenden Place, LondonSW1E 5DH
Secretary
03 May 2022
Resigned 01 Jan 2023
Resigned
ROBINSON, Lynn
Resigned10 Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 23 Jul 2021
Resigned 03 May 2022
ROBINSON, Lynn
10 Bressenden Place, LondonSW1E 5DH
Secretary
23 Jul 2021
Resigned 03 May 2022
Resigned
FERGUSON, Christopher Charles
Resigned10 Bressenden Place, LondonSW1E 5DH
Born October 1986
Director
Appointed 23 Jul 2021
Resigned 14 Apr 2025
FERGUSON, Christopher Charles
10 Bressenden Place, LondonSW1E 5DH
Born October 1986
Director
23 Jul 2021
Resigned 14 Apr 2025
Resigned
O'HARE, Alfred Louis Mark
Resigned10 Bressenden Place, LondonSW1E 5DH
Born October 1958
Director
Appointed 23 Jul 2021
Resigned 28 Apr 2023
O'HARE, Alfred Louis Mark
10 Bressenden Place, LondonSW1E 5DH
Born October 1958
Director
23 Jul 2021
Resigned 28 Apr 2023
Resigned
PEPPER, Harry William Terry
Resigned10 Bressenden Place, LondonSW1E 5DH
Born November 1967
Director
Appointed 06 Aug 2021
Resigned 28 Apr 2023
PEPPER, Harry William Terry
10 Bressenden Place, LondonSW1E 5DH
Born November 1967
Director
06 Aug 2021
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Preqin Ltd
ActiveVerde, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Preqin Ltd
Verde, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Filing History
49
Description
Type
Date Filed
Document
10 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
15 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 March 2023
15 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 March 2023
9 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2022
18 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
17 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2022
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021