Menna Overview
Here’s a quick overview of BCCIM NOMINEE 1 LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2021.
BCCIM NOMINEE 1 LIMITED
- Company statusactive
- Company No13342414
- Age5 years 7 months Incorporated 19 April 2021
- Officers8
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BCCIM NOMINEE 1 LIMITED is an active company incorporated on 19 April 2021 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 22 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Mark Lawley | director | Nov 1970 | 19 Apr 2021 |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 19 Apr 2021 |
| HENSON, Edward Guy | director | Mar 1978 | 07 Apr 2022 |
| NEWMAN, Michael Andrew | director | Feb 1974 | 07 Apr 2022 |
| STOTT, Philip Edward Fletcher | director | Jul 1970 | 19 Apr 2021 |
| TYLER, Danielle | director | Feb 1974 | 07 Apr 2022 |
| WARD, James Frederick | director | Aug 1971 | 07 Apr 2022 |
| WOOD, Graham | director | Aug 1977 | 19 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bccim Gp Limited | 19 Apr 2021 |
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Here’s a quick overview of BCCIM NOMINEE 1 LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2021.