• UK
  • BCCIM NOMINEE 1 LIMITED - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom

Company Information

Company registration number
13342414
Company Status
LIVE
Country
United Kingdom
Registered Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom UK

Management

Managing Directors
BOWDEN, Mark Lawley
ELRINGTON, Hugh Maxwell
STOTT, Philip Edward Fletcher
WOOD, Graham
HENSON, Edward Guy
NEWMAN, Michael Andrew
SHEPPARD, Danielle
WARD, James Frederick

Company Details

Type of Business
ltd
Incorporated
2021-04-19
Age Of Company
2021-04-19 3 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bccim Gp Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800PO8488LO393C44
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

BCCIM NOMINEE 1 LIMITED Company Description

BCCIM NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13342414. Its current trading status is "live". It was registered 2021-04-19. It has declared SIC or NACE codes as "41100". It has 8 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Grafton House .
More information

Get BCCIM NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bccim Nominee 1 Limited - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom

2021-04-19 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-new-address (2023-06-22) - AD02

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • change-person-director-company-with-change-date (2022-02-01) - CH01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • change-person-director-company-with-change-date (2022-05-18) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • accounts-with-accounts-type-dormant (2022-12-23) - AA

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  • memorandum-articles (2022-02-18) - MA

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  • resolution (2022-02-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01

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  • change-person-director-company-with-change-date (2021-10-20) - CH01

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  • incorporation-company (2021-04-19) - NEWINC

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  • change-account-reference-date-company-current-shortened (2021-04-21) - AA01

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • change-to-a-person-with-significant-control (2021-10-19) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01

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