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 - POOLE

This company is listed in the following categories:
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)

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

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CCHP 3 LIMITED ST. ALBANS ... FULL 41100 - Development of building projects
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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

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