Menna Overview
Here’s a quick overview of BC GP 1 LIMITED 👀 — a London based business that started in 2017.
BC GP 1 LIMITED
- Company statusactive
- Company No11087363
- Age8 years 8 months Incorporated 29 November 2017
- Officers8
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BC GP 1 LIMITED is an active company incorporated on 29 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| CLELAND-BOGLE, Andrew James | director | May 1982 | 03 Oct 2022 |
| GRANT, Hamish Thomas, Mr. | director | Apr 1973 | 04 May 2018 |
| JOHNSON, Paul Michael | director | Apr 1973 | 03 Oct 2022 |
| LUCAS, Jamie Mark | director | Oct 1989 | 09 Mar 2022 |
| MARTEN, Benjamin John | director | Jun 1985 | 29 Nov 2017 |
| SMITH, Nicolas Robin Bartolomeo, The Honourable | director | Aug 1960 | 04 May 2018 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 29 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Credit Holdings Limited | 11 Oct 2022 | |
| Bridgepoint Advisers Holdings | 29 Nov 2017 |
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Here’s a quick overview of BC GP 1 LIMITED 👀 — a London based business that started in 2017.