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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11278110

Incorporation date

27/03/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 25 1 Canada Square, London E14 5AACopy
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Latest events (Record since 27/03/2018)
dot icon18/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (26 pages)
dot icon17/06/2025
Cessation of Brookfield Asset Management Ltd. as a person with significant control on 2025-02-04
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (5 pages)
dot icon13/02/2025
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon14/01/2025
Appointment of Michael Seth Rudnick as a director on 2025-01-07
View PDF (2 pages)
dot icon08/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-12
View PDF (4 pages)
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-12
View PDF (4 pages)
dot icon11/12/2024
Registration of charge 112781100001, created on 2024-12-11
View PDF (36 pages)
dot icon15/05/2024
Appointment of Mr Richard Ingram as a director on 2024-05-15
View PDF (2 pages)
dot icon09/05/2024
Termination of appointment of Bethany Faye Jessica Harrap as a director on 2024-05-09
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon27/07/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (4 pages)
dot icon15/02/2023
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon15/02/2023
Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon10/01/2023
Appointment of Bethany Faye Jessica Harrap as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Termination of appointment of Anthony Laurence Gardner as a director on 2023-01-09
View PDF (1 pages)
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-24
View PDF (3 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon30/08/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-26
View PDF (4 pages)
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-26
View PDF (4 pages)
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-07-26
View PDF (3 pages)
dot icon31/05/2022
Statement of capital following an allotment of shares on 2022-05-25
View PDF (3 pages)
dot icon15/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (5 pages)
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-25
View PDF (3 pages)
dot icon13/01/2022
Statement of capital following an allotment of shares on 2021-12-23
View PDF (3 pages)
dot icon09/12/2021
Termination of appointment of Ralf Niklas Rank as a director on 2021-12-09
View PDF (1 pages)
dot icon09/12/2021
Appointment of Mr Anthony Laurence Gardner as a director on 2021-12-09
View PDF (2 pages)
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-12-03
View PDF (3 pages)
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-09-20
View PDF (3 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-27
View PDF (3 pages)
dot icon15/07/2021
Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
View PDF (2 pages)
dot icon28/06/2021
Statement of capital following an allotment of shares on 2021-06-25
View PDF (3 pages)
dot icon19/05/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-05-17
View PDF (3 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (4 pages)
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-03-11
View PDF (3 pages)
dot icon15/01/2021
Statement of capital following an allotment of shares on 2021-01-14
View PDF (3 pages)
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-12-09
View PDF (3 pages)
dot icon02/11/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon16/10/2020
Statement of capital following an allotment of shares on 2020-10-14
View PDF (3 pages)
dot icon23/06/2020
Statement of capital following an allotment of shares on 2020-06-15
View PDF (3 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (4 pages)
dot icon19/03/2020
Statement of capital following an allotment of shares on 2020-03-19
View PDF (3 pages)
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-28
View PDF (3 pages)
dot icon21/10/2019
Director's details changed for Mr Ralf Niklas Rank on 2019-10-21
View PDF (2 pages)
dot icon21/10/2019
Director's details changed for Mr Edward Michael James Brogan on 2019-10-21
View PDF (2 pages)
dot icon21/10/2019
Director's details changed for Mr Ralf Niklas Rank on 2018-08-13
View PDF (2 pages)
dot icon21/10/2019
Director's details changed for Mr Edward Michael James Brogan on 2018-03-27
View PDF (2 pages)
dot icon21/10/2019
Director's details changed for Mr Edward Michael James Brogan on 2018-08-13
View PDF (2 pages)
dot icon09/09/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon28/08/2019
Statement of capital following an allotment of shares on 2019-08-15
View PDF (3 pages)
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-05-27
View PDF (3 pages)
dot icon09/04/2019
Statement of capital following an allotment of shares on 2018-10-01
View PDF (8 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (4 pages)
dot icon13/08/2018
Registered office address changed from 99 Bishopsgate, Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 2018-08-13
View PDF (1 pages)
dot icon21/05/2018
Consolidation and sub-division of shares on 2018-05-03
View PDF (6 pages)
dot icon21/05/2018
Redenomination of shares. Statement of capital 2018-05-03
View PDF (6 pages)
dot icon21/05/2018
Statement of capital following an allotment of shares on 2018-05-03
View PDF (8 pages)
dot icon21/05/2018
Resolutions
View PDF (29 pages)
dot icon26/04/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon27/03/2018
Incorporation
View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ingram, Richard
Director
15/05/2024 - Present
-
Brogan, Edward Michael James
Director
27/03/2018 - Present
62
Rank, Ralf Niklas
Director
27/03/2018 - 09/12/2021
50
Gardner, Anthony Laurence
Director
09/12/2021 - 09/01/2023
4
Harrap, Bethany Faye Jessica
Director
09/01/2023 - 09/05/2024
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 3 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 TELECOMMUNICATIONS HOLDINGS LIMITED?

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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is currently Active. It was registered on 27/03/2018 .

Where is BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED located?

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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED do?

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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED?

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The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.