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Bcs Holdco Ltd

12388014

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

74a Harley Street, London, W1G 7HQ
Incorporated 06/01/2020

Previously known as

Beauchamp Skincare Ltd · until 16/08/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Dr David Ronald Jack

director · Since 06/01/2020

MEDICAL PRACTICE

BRITISH · ENGLAND · Age 41

Mr Ronald Gilfillan Jack

director · Since 09/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Ms Izabela Marta Pawlitka

director · Since 09/08/2024

DIRECTOR OF CLINICS

POLISH · ENGLAND · Age 50

Ms Juliet Elizabeth Rees Jones

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Jeremy John Rayner-Langmead

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 60

David Ronald Jack

director · Since 06/01/2020

British · England · Age 41

Ronald Gilfillan Jack

director · Since 09/08/2024

British · Scotland · Age 70

Izabela Marta Pawlitka

director · Since 09/08/2024

Polish · England · Age 50

Juliet Elizabeth Rees Jones

director · Since 06/05/2025

British · England · Age 38

Jeremy John Rayner-Langmead

director · Since 23/07/2026

British · United Kingdom · Age 60

Former

Rachel Kavanagh

director · Resigned 18/09/2025

Persons with Significant Control

Beauchamp Group Holdings Limited

75–100% shares
75–100% votes

74a, Harley Street, London, W1G 7HQ

Reg: 14437289 · Companies House · Private Company Limited By Shares

Notified 31/08/2023

Former PSCs

Dr David Ronald Jack

Ceased 31/08/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line174a Harley Street
2026-07-27

74A HARLEY STREET

post townLondon
2026-07-27

LONDON

officer appointedJACK, David Ronald, Dr
2026-07-27
officer appointedJACK, Ronald Gilfillan
2026-07-27
officer appointedPAWLITKA, Izabela Marta
2026-07-27
officer appointedRAYNER-LANGMEAD, Jeremy John
2026-07-27
officer appointedREES JONES, Juliet Elizabeth
2026-07-27

CompanyRankvs 1016+ SIC 46450 peers
65

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£94k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

-£435k

Working capital

Current Assets

£742k

Current Liabilities

£1.2M

Fixed Assets

£528k

Debtors

£102k

8avg. employees+7

Tax at Year End

VAT£23k

Director Loans

Company owes directors£3k

Balance Sheet

Assets less current liabilities£94k
Signed by Dr David Jack 6th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.63+£257k£462k
20240.55+£150k
20230.13

Derived from filed accounts. Not audited figures.