BC INVESTCO 1 LIMITED - POOLE
Company Profile | Company Filings |
Overview
BC INVESTCO 1 LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
BC INVESTCO 1 LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BC INVESTCO 1 LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BC INVESTCO 1 LIMITED - POOLE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/10/2022 | 30/06/2024 |
Registered Office
C/O CERTIUS BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK
POOLE
DORSET
BH15 3TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BCC CRESCENT AVENUE LIMITED (until 25/11/2015)
BCC CRESCENT AVENUE LIMITED (until 25/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD PETER HANSON | Apr 1975 | British | Director | 2015-10-21 | CURRENT |
DAVID MACKELLAR RICHWHITE | Apr 1948 | New Zealander | Director | 2015-10-21 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2015-10-21 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Peter Hanson | 2018-02-17 | 4/1975 | Poole Dorset | Significant influence or control |
Birdsong Capital Limited | 2016-04-06 - 2018-02-17 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BC INVESTCO 1 LIMITED | 2023-10-31 | 31-10-2022 | |
BC INVESTCO 1 LIMITED | 2022-11-01 | 31-10-2021 | |
BC INVESTCO 1 LIMITED | 2021-11-02 | 31-10-2020 | |
BC INVESTCO 1 LIMITED | 2020-10-21 | 31-10-2019 | |
BC INVESTCO 1 LIMITED | 2019-08-01 | 31-10-2018 | £48,926 Cash |
BC INVESTCO 1 LIMITED | 2018-04-12 | 31-10-2017 | £1,440,314 Cash |
BC INVESTCO 1 LIMITED | 2017-04-26 | 31-10-2016 | £1,368 Cash |