BPC URUGUAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12937354

Incorporation date

08/10/2020

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

01/12/2025

Cessation of Columbus Energy Resources Limited as a person with significant control on 2025-11-30

View PDF (1 pages)

01/12/2025

Notification of Challenger Energy Group Plc as a person with significant control on 2025-11-30

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

09/09/2025

Appointment of Mr Jonathan Gilmore as a secretary on 2025-09-09

View PDF (2 pages)

21/08/2025

Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 88 Kingsway London WC2B 6AA on 2025-08-21

View PDF (1 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/10/2024

Change of details for Columbus Energy Resources Plc as a person with significant control on 2024-10-07

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/08/2024

Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 60 st. Martin's Lane London WC2N 4JS on 2024-08-06

View PDF (1 pages)

14/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/09/2023

Registered office address changed from Office 2-120, 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 2023-09-18

View PDF (1 pages)

09/05/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

04/05/2022

Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Office 2-120, 71-91 Aldwych London WC2B 4HN on 2022-05-04

View PDF (1 pages)

04/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

21/10/2021

Termination of appointment of Benjamin Joseph Proffitt as a director on 2021-10-21

View PDF (1 pages)

20/10/2021

Appointment of Mr Eytan Michael Uliel as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

20/10/2021

Registered office address changed from Suite 114 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 2021-10-20

View PDF (1 pages)

08/10/2020

Incorporation

View PDF (10 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

Check business linkages of BPC URUGUAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPC URUGUAY HOLDINGS LIMITED

BPC URUGUAY HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at 88 Kingsway, London WC2B 6AA. 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 BPC URUGUAY HOLDINGS LIMITED?

BPC URUGUAY HOLDINGS LIMITED is currently Active. It was registered on 08/10/2020 .

Where is BPC URUGUAY HOLDINGS LIMITED located?

BPC URUGUAY HOLDINGS LIMITED is registered at 88 Kingsway, London WC2B 6AA.

What does BPC URUGUAY HOLDINGS LIMITED do?

BPC URUGUAY HOLDINGS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BPC URUGUAY HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.