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Company Information for

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
11278110
Private Limited Company
Active

Company Overview

About Bcp Iv Telecommunications Holdings Ltd
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED was founded on 2018-03-27 and has its registered office in London. The organisation's status is listed as "Active". Bcp Iv Telecommunications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Filing Information
Company Number 11278110
Company ID Number 11278110
Date formed 2018-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/04/2019
Type of accounts FULL
Last Datalog update: 2024-04-06 20:47:42
Primary Source:Companies House
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Company Officers of BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JAMES BROGAN
 Director 2018-03-27
RALF NIKLAS RANK
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL JAMES BROGAN BCP IV UK FUEL CO-INVEST GP LIMITED Director 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
EDWARD MICHAEL JAMES BROGAN BROOKFIELD RENEWABLE POWER LIMITED Director 2016-12-10 CURRENT 2016-10-10 Active
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS II LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
RALF NIKLAS RANK SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
RALF NIKLAS RANK BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 Active
RALF NIKLAS RANK BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RALF NIKLAS RANK BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
RALF NIKLAS RANK BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
RALF NIKLAS RANK BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RALF NIKLAS RANK BCP IV UK FUEL CO-INVEST GP LIMITED Director 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS III LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-06-22 CURRENT 2015-10-08 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-06-17 CURRENT 2013-01-21 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-06-10 CURRENT 2002-09-05 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR BETHANY FAYE JESSICA HARRAP
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-02-16Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2023-02-16Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09
2023-01-10DIRECTOR APPOINTED BETHANY FAYE JESSICA HARRAP
2023-01-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAURENCE GARDNER
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30Second filing of capital allotment of shares EUR85,789,906
2022-08-30RP04SH01Second filing of capital allotment of shares EUR85,789,906
2022-08-2626/08/22 STATEMENT OF CAPITAL EUR 85279906
2022-08-26SH0126/08/22 STATEMENT OF CAPITAL EUR 85279906
2022-07-26SH0126/07/22 STATEMENT OF CAPITAL EUR 85279906
2022-05-31SH0125/05/22 STATEMENT OF CAPITAL EUR 84769071
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-01SH0125/03/22 STATEMENT OF CAPITAL EUR 73441071
2022-01-1323/12/21 STATEMENT OF CAPITAL EUR 72459549
2022-01-13SH0123/12/21 STATEMENT OF CAPITAL EUR 72459549
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2021-12-09AP01DIRECTOR APPOINTED MR ANTHONY LAURENCE GARDNER
2021-12-03SH0103/12/21 STATEMENT OF CAPITAL EUR 71358022
2021-09-20SH0120/09/21 STATEMENT OF CAPITAL EUR 69512551
2021-07-28SH0127/07/21 STATEMENT OF CAPITAL EUR 67569377
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-06-28SH0125/06/21 STATEMENT OF CAPITAL EUR 66243570
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18SH0117/05/21 STATEMENT OF CAPITAL EUR 63886238
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-11SH0111/03/21 STATEMENT OF CAPITAL EUR 61494906
2021-01-15SH0114/01/21 STATEMENT OF CAPITAL EUR 59159753
2020-12-09SH0109/12/20 STATEMENT OF CAPITAL EUR 57448691
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16SH0114/10/20 STATEMENT OF CAPITAL EUR 56000009
2020-06-23SH0115/06/20 STATEMENT OF CAPITAL EUR 55000009
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-19SH0119/03/20 STATEMENT OF CAPITAL EUR 53000009
2019-11-29SH0128/11/19 STATEMENT OF CAPITAL EUR 52000009
2019-10-21CH01Director's details changed for Mr Edward Michael James Brogan on 2018-08-13
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28SH0115/08/19 STATEMENT OF CAPITAL EUR 49000009
2019-06-03SH0127/05/19 STATEMENT OF CAPITAL EUR 39000009
2019-04-09SH0101/10/18 STATEMENT OF CAPITAL EUR 29000000
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate, Second Floor London EC2M 3XD
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;EUR 113
2018-05-21SH02Consolidation and sub-division of shares on 2018-05-03
2018-05-21SH14Capital statement. Redenomination of shares
  • EUR 113 on
2018-05-21SH0103/05/18 STATEMENT OF CAPITAL GBP 100
2018-05-21RES01ADOPT ARTICLES 03/05/2018
2018-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-21RES 17Resolutions passed:
  • Redonominate shares
  • Consolidation & sub-division of shares 03/05/2018
  • Resolution adopt articles
  • Resolution: securities
2018-04-26AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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