BC PLATFORMS UK LTD

Key Data

Status

Active

Company No.

08990465

Incorporation date

10/04/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

18/09/2025

Director's details changed for Mrs Heidi Anita Eliasson on 2025-09-17

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Mats Grahn on 2025-09-04

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

17/04/2024

Termination of appointment of Tero Silvola as a director on 2024-02-28

View PDF (1 pages)

17/10/2023

Appointment of Goodwille Limited as a secretary on 2023-08-09

View PDF (2 pages)

17/10/2023

Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 1 Chapel Street Warwick CV34 4HL on 2023-10-17

View PDF (1 pages)

21/09/2023

Director's details changed for Mr Tero Silvola on 2022-07-01

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Tero Silvola on 2022-07-01

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

10/03/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (18 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

09/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2022

Cessation of Bc Platforms Ag as a person with significant control on 2018-11-30

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (3 pages)

13/03/2020

Appointment of Mr Mats Grahn as a director on 2020-03-12

View PDF (2 pages)

07/02/2020

Registered office address changed from 12 Woodgate Road East Leake Loughborough LE12 6PY to Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2020-02-07

View PDF (1 pages)

11/12/2019

Director's details changed for Mrs. Anni Erika Ahonen Bishopp on 2019-12-11

View PDF (2 pages)

20/11/2019

Second filing of Confirmation Statement dated 19/09/2019

View PDF (5 pages)

06/11/2019

Director's details changed for Mr Tero Silvola on 2019-11-01

View PDF (2 pages)

06/11/2019

Director's details changed for Mrs Heidi Anita Eliasson on 2019-11-01

View PDF (2 pages)

17/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/10/2019

Appointment of Mrs. Anni Erika Ahonen Bishopp as a director on 2019-09-16

View PDF (2 pages)

20/09/2019

19/09/19 Statement of Capital eur 1000

View PDF (5 pages)

03/05/2019

Change of details for Biocomputing Platforms Ltd Oy as a person with significant control on 2018-11-30

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

03/05/2019

Cessation of Biocomputing Platforms Ltd Oy as a person with significant control on 2018-11-30

View PDF (1 pages)

02/05/2019

Notification of Bc Platforms Ag as a person with significant control on 2018-11-30

View PDF (2 pages)

24/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

03/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

03/05/2016

Director's details changed for Mrs Anita Heidi Eliasson on 2014-04-10

View PDF (2 pages)

03/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

10/04/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
224.47K
-
0.00
-
-

2021
4
224.47K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

224.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	09/08/2023 - Present	187
Silvola, Tero	Director	10/04/2014 - 28/02/2024	-
Eliasson, Heidi Anita	Director	10/04/2014 - Present	-
Ahonen-Bishopp, Anni Erika	Director	16/09/2019 - Present	-
Grahn, Mats	Director	12/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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00480792

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Description

About BC PLATFORMS UK LTD

BC PLATFORMS UK LTD is an(a) Active company incorporated on 10/04/2014 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BC PLATFORMS UK LTD?

BC PLATFORMS UK LTD is currently Active. It was registered on 10/04/2014 .

Where is BC PLATFORMS UK LTD located?

BC PLATFORMS UK LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does BC PLATFORMS UK LTD do?

BC PLATFORMS UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BC PLATFORMS UK LTD have?

BC PLATFORMS UK LTD had 4 employees in 2021.

What is the latest filing for BC PLATFORMS UK LTD?

The latest filing was on 18/09/2025: Director's details changed for Mrs Heidi Anita Eliasson on 2025-09-17.