BCP IV BRAZIL FUEL HOLDCO LIMITED

Key Data

Status

Active

Company No.

15467534

Incorporation date

05/02/2024

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/2024)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

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11/07/2025

Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 2024-09-03

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08/05/2025

Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

28/03/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

27/02/2025

Resolutions

View PDF (1 pages)

27/02/2025

Solvency Statement dated 27/02/25

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27/02/2025

Statement by Directors

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27/02/2025

Statement of capital on 2025-02-27

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07/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

03/09/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 2024-09-03

View PDF (1 pages)

02/08/2024

Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-07-31

View PDF (1 pages)

31/07/2024

Termination of appointment of Franz Christian Flach as a director on 2024-07-31

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31/07/2024

Termination of appointment of Adam John Traeger as a director on 2024-07-31

View PDF (1 pages)

05/07/2024

Appointment of Mr Anish Kumar Jain as a director on 2024-07-04

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25/06/2024

Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on 2024-06-20

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17/06/2024

Certificate of change of name

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05/06/2024

Cessation of Greenergy Fuels Holdings Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Cessation of Greenergy Group Holdings V Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Notification of Greenergy Group Holdings Iv Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

05/06/2024

Cessation of Greenergy Group Holdings Iv Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Notification of Greenergy Group Holdings Iii Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

05/06/2024

Cessation of Greenergy Group Holdings Iii Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Notification of Greenergy Group Holdings Ii Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

05/06/2024

Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

05/06/2024

Cessation of Greenergy Group Holdings Ii Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Cessation of Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

05/06/2024

Notification of Greenergy Halo Holdings Ii Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

04/06/2024

Notification of Greenergy International Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

04/06/2024

Cessation of Greenergy Fuels Limited as a person with significant control on 2024-05-22

View PDF (1 pages)

04/06/2024

Cessation of Greenergy International Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

04/06/2024

Notification of Greenergy Fuels Holdings Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

04/06/2024

Notification of Greenergy Group Holdings V Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

17/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-16

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10/05/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-16

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05/02/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brogan, Edward Michael James	Director	05/02/2024 - Present	62
Traeger, Adam John	Director	05/02/2024 - 31/07/2024	22
Flach, Franz Christian	Director	05/02/2024 - 31/07/2024	11
Jain, Anish Kumar	Director	04/07/2024 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCP IV BRAZIL FUEL HOLDCO LIMITED

BCP IV BRAZIL FUEL HOLDCO LIMITED is an(a) Active company incorporated on 05/02/2024 with the registered office located at Level 25, One Canada Square, Canary Wharf, London E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCP IV BRAZIL FUEL HOLDCO LIMITED?

BCP IV BRAZIL FUEL HOLDCO LIMITED is currently Active. It was registered on 05/02/2024 .

Where is BCP IV BRAZIL FUEL HOLDCO LIMITED located?

BCP IV BRAZIL FUEL HOLDCO LIMITED is registered at Level 25, One Canada Square, Canary Wharf, London E14 5AA.

What does BCP IV BRAZIL FUEL HOLDCO LIMITED do?

BCP IV BRAZIL FUEL HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCP IV BRAZIL FUEL HOLDCO LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.