BCCIM GP LIMITED
Overview
| Company Name | BCCIM GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13334845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCCIM GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BCCIM GP LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCCIM GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BCCIM GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for BCCIM GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Ms Danielle Sheppard on Sep 04, 2025 | 2 pages | CH01 | ||
Registration of charge 133348450006, created on Oct 10, 2025 | 18 pages | MR01 | ||
Registration of charge 133348450005, created on Oct 10, 2025 | 24 pages | MR01 | ||
Registration of charge 133348450004, created on Oct 10, 2025 | 24 pages | MR01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Graham Wood on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Andrew Newman as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Guy Henson as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Ms Danielle Sheppard as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Frederick Ward as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Registration of charge 133348450001, created on Feb 09, 2022 | 23 pages | MR01 | ||
Registration of charge 133348450002, created on Feb 09, 2022 | 18 pages | MR01 | ||
Registration of charge 133348450003, created on Feb 09, 2022 | 24 pages | MR01 | ||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Graham Wood on Oct 19, 2021 | 2 pages | CH01 | ||
Who are the officers of BCCIM GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Lawley | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 33026640005 | |||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 152332770005 | |||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 160163540001 | |||||
| NEWMAN, Michael Andrew | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 115452720001 | |||||
| STOTT, Philip Edward Fletcher | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | 137818480004 | |||||
| TYLER, Danielle | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | 196816360002 | |||||
| WARD, James Frederick | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 94503550004 | |||||
| WOOD, Graham | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 257640750003 |
Who are the persons with significant control of BCCIM GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bccim Llp | Apr 14, 2021 | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0