Menna Overview
Here’s a quick overview of BCC UK 1 LTD 👀 — a London based business that started in 2021.
BCC UK 1 LTD
- Company statusactive
- Company No13720036
- Age4 years 8 months Incorporated 2 November 2021
- Officers5
Address
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
BCC UK 1 LTD is an active company incorporated on 2 November 2021 and based in London, England. The company was registered 5 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 10 Jan 2025 | |
| ALAKAN, Eda | director | Jul 1981 | 21 Jan 2025 |
| BARUAH, Gaurav | director | Mar 1992 | 14 Mar 2025 |
| PENNEY, Adam Beech | director | Sep 1985 | 21 Jan 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 10 Jan 2025 |
| Ms Chiara Brignone | Apr 1993 | 08 Apr 2022 |
| Mr Christoph Botschen | Jul 1959 | 08 Apr 2022 |
| Ccms Invest Gmbh | 08 Apr 2022 | |
| Mr Nickolas George Blackburn | Jan 1992 | 02 Nov 2021 |
| Blue Current Capital (Investments) Ltd | 02 Nov 2021 | |
| Mr Max Joseph Botschen | Apr 1992 | 02 Nov 2021 |
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Here’s a quick overview of BCC UK 1 LTD 👀 — a London based business that started in 2021.