Ltd Facts The UK company register, as filed

Register entry · No. 12388014

BCS HOLDCO LTD

Active Private Limited Company Incorporated 6 Jan 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £176,677.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    74A HARLEY STREET, LONDON, GREATER LONDON, ENGLAND, W1G 7HQ

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BCS HOLDCO LTD current
    2. BEAUCHAMP SKINCARE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £317,157 £176,677 25
31 Jan 2025 not published not published £44,360 £93,757 8
31 Jan 2024 not published not published £110,801 £-163,081 1
31 Jan 2023 not published not published £11,037 £-312,715 1
31 Jan 2022 not published not published £1,605 £-306,171 1
31 Jan 2021 (13 months) not published not published £23,714 £3,020 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Ronald Jack Medical Practice Director 6 Jan 2020 — September 1984 British · England
Izabela Marta Pawlitka Director Of Clinics Director 9 Aug 2024 — October 1975 Polish · England
Ronald Gilfillan Jack Director 9 Aug 2024 — December 1955 British · Scotland
Juliet Elizabeth Rees Jones Director Director 6 May 2025 — December 1987 British · England
Jeremy John Rayner-Langmead Director 23 Jul 2026 — November 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beauchamp Group Holdings Limited company · 14437289 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCS HOLDCO LTD still trading?

The register shows BCS HOLDCO LTD as active.

What does BCS HOLDCO LTD do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was BCS HOLDCO LTD set up?

It was incorporated on 6 January 2020.

When are BCS HOLDCO LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BCS HOLDCO LTD's next confirmation statement due?

By 17 January 2027.

Who runs BCS HOLDCO LTD?

BCS HOLDCO LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 13107326 ASAYEL COMPANY FOR IMPORT AND EXPORT LTD Active Private Limited Company Inc. 31 Dec 2020 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 13108125 BEAUTYORGANIX LTD Active Private Limited Company Inc. 31 Dec 2020 46450 · Wholesale of perfume and cosmetics
  3. 13107538 LA MAISON DE FARAH LTD Active Private Limited Company Inc. 31 Dec 2020 20420 · Manufacture of perfumes and toilet preparations
  4. 13105980 RUXOR LIMITED Active Private Limited Company Inc. 31 Dec 2020 46450 · Wholesale of perfume and cosmetics
  5. 13106634 WELLS HUTS SOAP & CANDLE CO. LTD Active Private Limited Company Inc. 31 Dec 2020 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House