BCC UK 2 LTD

Key Data

Status

Active

Company No.

14241266

Incorporation date

18/07/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2022)

30/03/2026

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2026-02-27

View PDF (1 pages)

30/09/2025

Appointment of Miss Elaine Donna Tang as a director on 2025-09-29

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/09/2025

Termination of appointment of Gaurav Baruah as a director on 2025-09-12

View PDF (1 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (3 pages)

12/08/2025

Second filing of Confirmation Statement dated 2025-07-25

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (4 pages)

05/06/2025

Termination of appointment of Adrienne Simes as a director on 2025-03-12

View PDF (1 pages)

05/06/2025

Appointment of Mr Gaurav Baruah as a director on 2025-03-12

View PDF (2 pages)

12/02/2025

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-01-01

View PDF (2 pages)

09/01/2025

Termination of appointment of Jose Cabellero as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Craig Davis as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Appointment of Mr Adam Beech Penney as a director on 2025-01-01

View PDF (2 pages)

18/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

14/11/2024

Appointment of Eda Alakan as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Craig Davis as a director on 2024-11-14

View PDF (2 pages)

10/09/2024

Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2024-09-10

View PDF (1 pages)

22/08/2024

Appointment of Mr Jose Cabellero as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Appointment of Ms Adrienne Simes as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Termination of appointment of Max Joseph Botschen as a director on 2024-08-21

View PDF (1 pages)

22/08/2024

Termination of appointment of Nickolas George Blackburn as a director on 2024-08-21

View PDF (1 pages)

22/08/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-08-22

View PDF (1 pages)

22/08/2024

Notification of Stephen Allen Schwarzman as a person with significant control on 2024-08-21

View PDF (2 pages)

22/08/2024

Cessation of Agg Capital Management (Holdco) Limited as a person with significant control on 2024-08-21

View PDF (1 pages)

14/08/2024

Appointment of Tobias Cooper as a director on 2022-10-14

View PDF (2 pages)

14/08/2024

Termination of appointment of Tobias Cooper as a director on 2023-05-31

View PDF (1 pages)

31/07/2024

Cessation of Aco Ii June S.À R.L. as a person with significant control on 2023-06-08

View PDF (1 pages)

31/07/2024

Notification of Agg Capital Management (Holdco) Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

29/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/01/2024

Registered office address changed from 20 Anley Road London W14 0BY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-01-29

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

12/06/2023

Notification of Aco Ii June S.À R.L. as a person with significant control on 2023-06-08

View PDF (2 pages)

12/06/2023

Cessation of Blue Current Capital (Investments) Ltd. as a person with significant control on 2023-06-08

View PDF (1 pages)

31/05/2023

Cessation of Max Joseph Botschen as a person with significant control on 2022-07-18

View PDF (1 pages)

31/05/2023

Cessation of Nickolas George Blackburn as a person with significant control on 2022-07-18

View PDF (1 pages)

05/10/2022

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

18/07/2022

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£12,619.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
0
47.93K
-
0.00
12.62K
-

2023
0
47.93K
-
0.00
12.62K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

47.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/01/2025 - 27/02/2026	246
Cooper, Tobias	Director	14/10/2022 - 31/05/2023	7
Penney, Adam Beech	Director	01/01/2025 - Present	11
Underwood, Steven Bradley	Director	01/01/2025 - Present	58
Mr Nickolas George Blackburn	Director	18/07/2022 - 21/08/2024	12

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About BCC UK 2 LTD

BCC UK 2 LTD is an(a) Active company incorporated on 18/07/2022 with the registered office located at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCC UK 2 LTD?

BCC UK 2 LTD is currently Active. It was registered on 18/07/2022 .

Where is BCC UK 2 LTD located?

BCC UK 2 LTD is registered at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does BCC UK 2 LTD do?

BCC UK 2 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BCC UK 2 LTD?

The latest filing was on 30/03/2026: Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2026-02-27.