Menna Overview
Here’s a quick overview of BCC UK 2 LTD 👀 — a London based business that started in 2022.
BCC UK 2 LTD
- Company statusactive
- Company No14241266
- Age4 years Incorporated 18 July 2022
- Officers5
Address
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
BCC UK 2 LTD is an active company incorporated on 18 July 2022 and based in London, England. The company was registered 4 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, 68209 Other letting and operating of own or leased 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
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 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
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Jan 2025 | |
| ALAKAN, Eda | director | Jul 1981 | 14 Nov 2024 |
| BARUAH, Gaurav | director | Mar 1992 | 12 Mar 2025 |
| PENNEY, Adam Beech | director | Sep 1985 | 01 Jan 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 21 Aug 2024 |
| Agg Capital Management (Holdco) Limited | 08 Jun 2023 | |
| Aco Ii June S.À R.L. | 08 Jun 2023 | |
| Blue Current Capital (Investments) Ltd. | 18 Jul 2022 | |
| Mr Max Joseph Botschen | Apr 1992 | 18 Jul 2022 |
| Mr Nickolas George Blackburn | Jan 1992 | 18 Jul 2022 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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ALAKAN, Eda, DAVIS, Craig are mutual persons.
ALAKAN, Eda, DAVIS, Craig are mutual persons.
ALAKAN, Eda, DAVIS, Craig are mutual persons.
PENNEY, Adam Beech are mutual persons.
PENNEY, Adam Beech, DAVIS, Craig are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
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UNDERWOOD, Steven Bradley are mutual persons.
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UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
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LAMBKIN, Jennifer Elizabeth are mutual persons.
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LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
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Here’s a quick overview of BCC UK 2 LTD 👀 — a London based business that started in 2022.