BCA MIP NOMINEE LIMITED

Key Data

Status

Active

Company No.

12558661

Incorporation date

16/04/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2020)

21/04/2026

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

21/04/2026

Director's details changed for Ms Avril Palmer-Lavery on 2025-04-29

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

17/04/2026

Director's details changed for Ms Avril Palmer-Baunack on 2025-05-20

View PDF (2 pages)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/12/2023

Appointment of Mr Timothy Giles Lampert as a director on 2023-12-05

View PDF (2 pages)

13/12/2023

Termination of appointment of Nikheel Shah as a director on 2023-12-05

View PDF (1 pages)

25/04/2023

Appointment of Mr Nikheel Shah as a director on 2023-04-20

View PDF (2 pages)

17/04/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

18/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

23/06/2020

Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Haversham House, Coronation Business Park Kiln Road Kempston Hardwick Bedford Bedfordshire MK43 9PR on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Thibaut Jacques Henri Large as a director on 2020-06-10

View PDF (1 pages)

23/06/2020

Termination of appointment of Mark Andrew Stephens as a director on 2020-06-10

View PDF (1 pages)

23/06/2020

Appointment of Avril Palmer-Baunack as a director on 2020-06-10

View PDF (2 pages)

23/06/2020

Appointment of Timothy Giles Lampert as a director on 2020-06-10

View PDF (2 pages)

16/04/2020

Incorporation

View PDF (42 pages)

16/04/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	05/12/2023 - Present	239
Lampert, Timothy Giles	Director	10/06/2020 - 31/03/2023	239
Shah, Nikheel	Director	20/04/2023 - 05/12/2023	23
Mrs Avril Palmer Baunack	Director	10/06/2020 - Present	98
Large, Thibaut Jacques Henri	Director	15/04/2020 - 09/06/2020	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BCA MIP NOMINEE LIMITED

BCA MIP NOMINEE LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire MK43 9PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCA MIP NOMINEE LIMITED?

BCA MIP NOMINEE LIMITED is currently Active. It was registered on 16/04/2020 .

Where is BCA MIP NOMINEE LIMITED located?

BCA MIP NOMINEE LIMITED is registered at Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire MK43 9PR.

What does BCA MIP NOMINEE LIMITED do?

BCA MIP NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCA MIP NOMINEE LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Timothy Giles Lampert on 2025-09-21.