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BC INVESTCO 1 LIMITED

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BC INVESTCO 1 LIMITED

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Key Data

Status

Active

Company No.

09835829

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TBCopy
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Latest events (Record since 21/10/2015)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (7 pages)
dot icon08/01/2026
Cessation of Edward Peter Hanson as a person with significant control on 2025-12-12
View PDF (1 pages)
dot icon08/01/2026
Notification of David Mackellar Richwhite as a person with significant control on 2025-12-12
View PDF (2 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (6 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon27/01/2024
Confirmation statement made on 2024-01-27 with updates
View PDF (6 pages)
dot icon26/01/2024
Previous accounting period shortened from 2023-10-31 to 2023-09-30
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with updates
View PDF (6 pages)
dot icon30/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (6 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (4 pages)
dot icon02/11/2020
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to C/O Certius Bayside Business Centre, Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 2020-11-02
View PDF (1 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (5 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (4 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon12/12/2018
Statement of capital on 2018-12-12
View PDF (5 pages)
dot icon12/12/2018
Statement by Directors
View PDF (2 pages)
dot icon12/12/2018
Solvency Statement dated 07/12/18
View PDF (2 pages)
dot icon12/12/2018
Resolutions
View PDF (6 pages)
dot icon30/10/2018
Statement by Directors
View PDF (1 pages)
dot icon30/10/2018
Statement of capital on 2018-10-30
View PDF (4 pages)
dot icon30/10/2018
Solvency Statement dated 23/10/18
View PDF (1 pages)
dot icon30/10/2018
Resolutions
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon17/02/2018
Notification of Edward Peter Hanson as a person with significant control on 2018-02-17
View PDF (2 pages)
dot icon17/02/2018
Cessation of Birdsong Capital Limited as a person with significant control on 2018-02-17
View PDF (1 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption full accounts made up to 2016-10-31
View PDF (7 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (7 pages)
dot icon16/09/2016
Statement of capital following an allotment of shares on 2016-07-27
View PDF (10 pages)
dot icon24/08/2016
Resolutions
View PDF (2 pages)
dot icon23/06/2016
Statement of capital following an allotment of shares on 2016-06-15
View PDF (9 pages)
dot icon10/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (10 pages)
dot icon09/06/2016
Memorandum and Articles of Association
View PDF (33 pages)
dot icon26/01/2016
Termination of appointment of Mh Secretaries Limited as a secretary on 2016-01-26
View PDF (1 pages)
dot icon25/11/2015
Certificate of change of name
View PDF (3 pages)
dot icon21/10/2015
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
78.80K
-
0.00
-
-
2022
2
77.96K
-
0.00
-
-
2022
2
77.96K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

77.96K £Descended-1.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanson, Edward Peter
Director
21/10/2015 - Present
35
Richwhite, David Mackellar
Director
21/10/2015 - Present
23

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BC INVESTCO 1 LIMITED

BC INVESTCO 1 LIMITED is an(a) Active company incorporated on 21/10/2015 with the registered office located at C/O Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BC INVESTCO 1 LIMITED?

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BC INVESTCO 1 LIMITED is currently Active. It was registered on 21/10/2015 .

Where is BC INVESTCO 1 LIMITED located?

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BC INVESTCO 1 LIMITED is registered at C/O Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TB.

What does BC INVESTCO 1 LIMITED do?

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BC INVESTCO 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BC INVESTCO 1 LIMITED have?

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BC INVESTCO 1 LIMITED had 2 employees in 2022.

What is the latest filing for BC INVESTCO 1 LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with updates.